Regulation 4 Amendment of the Data-gathering Powers (Relevant Data) Regulations 2012

In regulation 11A^f1—

(a)

in paragraph (1), for sub-paragraphs (b) to (f) substitute—

“(b)
identifying information relating to a retailer to whom the data-holder has a contractual obligation to make payments, including any identifying information about the retailer’s merchant account; and

(c)
identifying information relating to an account or system into which payments are made by the data-holder to the retailer.”; and

(b)

in paragraph (2)—

(i)

omit the definition of “VAT number”; and

(ii)

at the end insert—

““payment card transaction” and “retailer” have the meanings given by paragraph 13A of Schedule 23”.

Annotations

Footnotes

f1: Regulation 11A was inserted by regulation 5 of S.I. 2013/1811.