{
  "url": "https://openlegislation.uk/data-gathering-powers-relevant-data-amendment-regulations-2016/regulation-5",
  "json_url": "https://openlegislation.uk/data-gathering-powers-relevant-data-amendment-regulations-2016/regulation-5.json",
  "legislation": "uksi/2016/979",
  "legislation_title": "The Data-gathering Powers (Relevant Data) (Amendment) Regulations 2016",
  "legislation_url": "https://openlegislation.uk/data-gathering-powers-relevant-data-amendment-regulations-2016",
  "path": "regulation/5",
  "kind": "regulation",
  "number": "5",
  "heading": "Amendment of the Data-gathering Powers (Relevant Data) Regulations 2012",
  "text": "After regulation 11A insert—\n“Electronic stored-value payment service providers\n11B. (1) The relevant data for a data-holder of the type described in paragraph 13B of Schedule 23 are—\n(a) in relation to a payment recipient, information relating to transactions, including the currency the transactions were made in;\n(b) identifying information relating to a payment recipient; and\n(c) identifying information relating to an account or system into which payments are credited to, or on behalf of, a payment recipient by the data-holder.\n(2) In this regulation—\n“electronic stored-value payment services” has the meaning given by paragraph 13B of Schedule 23;\n“payment recipient” means the recipient of a payment from a transaction for which the data-holder provided electronic stored-value payment services.\nBusiness intermediaries\n11C. (1) The relevant data for a data-holder of the type described in paragraph 13C of Schedule 23 are—\n(a) in relation to suppliers—\n(i) information relating to transactions that the data-holder enabled or facilitated; and\n(ii) information that the Commissioners consider is likely to assist them to quantify or otherwise determine the quantity or value of transactions of suppliers, whether or not the data-holder processed the payment for those transactions;\n(b) identifying information relating to suppliers for whom the data-holder enables or facilitates transactions; and\n(c) identifying information relating to an account or system into which payments are credited to, or on behalf of, suppliers by the data-holder.\n(2) In this regulation “suppliers” has the meaning given by paragraph 13C of Schedule 23.”",
  "extent": null,
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "footnote",
      "label": "f1",
      "text": "Paragraph 13B of Schedule 23 was inserted by section 176 of the Finance Act 2016 (c. 24)."
    },
    {
      "type": "footnote",
      "label": "f2",
      "text": "Paragraph 13C of Schedule 23 was inserted by section 176 of the Finance Act 2016."
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/2016/979/regulation/5",
    "retrieved_at": "2026-10-28T23:19:30.081116+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}