# The Data-gathering Powers (Relevant Data) (Amendment) Regulations 2016, Regulation 5: Amendment of the Data-gathering Powers (Relevant Data) Regulations 2012


After regulation 11A insert—
“Electronic stored-value payment service providers
11B. (1) The relevant data for a data-holder of the type described in paragraph 13B of Schedule 23 are—
(a) in relation to a payment recipient, information relating to transactions, including the currency the transactions were made in;
(b) identifying information relating to a payment recipient; and
(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.
(2) In this regulation—
“electronic stored-value payment services” has the meaning given by paragraph 13B of Schedule 23;
“payment recipient” means the recipient of a payment from a transaction for which the data-holder provided electronic stored-value payment services.
Business intermediaries
11C. (1) The relevant data for a data-holder of the type described in paragraph 13C of Schedule 23 are—
(a) in relation to suppliers—
(i) information relating to transactions that the data-holder enabled or facilitated; and
(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;
(b) identifying information relating to suppliers for whom the data-holder enables or facilitates transactions; and
(c) identifying information relating to an account or system into which payments are credited to, or on behalf of, suppliers by the data-holder.
(2) In this regulation “suppliers” has the meaning given by paragraph 13C of Schedule 23.”

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Source: https://www.legislation.gov.uk/uksi/2016/979/regulation/5 (the official version)
Page: https://openlegislation.uk/data-gathering-powers-relevant-data-amendment-regulations-2016/regulation-5
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.