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To find out what the data requirements for each sector are, see the tables below.
There is also a separate data specification for each data set collected for the National Fraud Initiative. These specifications can be accessed from the data specifications page.
The requirements of the Code of Data Matching Practice in relation to fair processing notices should be adhered to. Participants should liaise with their own Data Protection Officer or person with equivalent responsibility, if clarification is required.
The data submission section provides details on how to upload data securely. This is the only acceptable method.
Local government participating bodies
· As in previous exercises, wherever possible data will be collected in bulk on behalf of participants. For example data relating to housing benefit and students eligible for a loan will be collected from the Department for Work and Pensions (DWP) and Student Loan Company (SLC) respectively
· Providers of insurance services to Local Authorities are also being approached to provide insurance data on behalf of local authorities and an update on this will be provided well in advance of the data submission deadline
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Body |
Core |
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Unitary Authorities
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|
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Probation Boards/Trusts
Police Authorities
Fire and Rescue Authorities
National Park Authorities |
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1 - Provided by Department for Work and Pensions (DWP)
2 - Provided by Student Loan Company (SLC)
NHS participating bodies
· In cases where the NHS payroll provider submits data direct to the NFI on behalf of the NHS body, it is the NHS bodies' responsibility to ensure that the payroll provider receives full and timely instructions about this requirement and that employees are notified in line with the fair processing requirements.
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Body |
Core |
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Health Boards and
NHS Trusts |
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Housing Associations
|
Body |
Core |
|
Housing Associations |
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Other participating bodies
|
Body |
Core |
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Welsh Assembly Government
Assembly Government Sponsored Bodies
Universities
FE / HE colleges |
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