{
  "url": "https://openlegislation.uk/data-gathering-powers-relevant-data-regulations-2012",
  "json_url": "https://openlegislation.uk/data-gathering-powers-relevant-data-regulations-2012.json",
  "id": "uksi/2012/847",
  "title": "The Data-gathering Powers (Relevant Data) Regulations 2012",
  "short_title": "Data-gathering Powers (Relevant Data) 2012",
  "long_title": "These Regulations specify the data (“relevant data”) that data-holders may be required to provide to an officer of Her Majesty’s Revenue and Customs under the provisions of Schedule 23 to the Finance Act 2011 (c. 11) (“Schedule 23”).",
  "citation": "S.I. 2012/847",
  "type": "uksi",
  "year": "2012",
  "number": "847",
  "version": "current",
  "date": "2012-03-14",
  "revised": true,
  "valid_from": "2017-12-21",
  "extent": "E+W+S+N.I.",
  "unapplied_effects": 1,
  "provisions": [
    {
      "path": "introduction",
      "kind": "introduction",
      "number": null,
      "heading": "Introductory text",
      "url": "https://openlegislation.uk/data-gathering-powers-relevant-data-regulations-2012/introduction",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/1",
      "kind": "regulation",
      "number": "1",
      "heading": "Citation, commencement and interpretation",
      "url": "https://openlegislation.uk/data-gathering-powers-relevant-data-regulations-2012/regulation-1",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/2",
      "kind": "regulation",
      "number": "2",
      "heading": null,
      "url": "https://openlegislation.uk/data-gathering-powers-relevant-data-regulations-2012/regulation-2",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/3",
      "kind": "regulation",
      "number": "3",
      "heading": "Salaries, fees, commission etc",
      "url": "https://openlegislation.uk/data-gathering-powers-relevant-data-regulations-2012/regulation-3",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/4",
      "kind": "regulation",
      "number": "4",
      "heading": null,
      "url": "https://openlegislation.uk/data-gathering-powers-relevant-data-regulations-2012/regulation-4",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/5",
      "kind": "regulation",
      "number": "5",
      "heading": "Interest etc",
      "url": "https://openlegislation.uk/data-gathering-powers-relevant-data-regulations-2012/regulation-5",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/6",
      "kind": "regulation",
      "number": "6",
      "heading": null,
      "url": "https://openlegislation.uk/data-gathering-powers-relevant-data-regulations-2012/regulation-6",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/7",
      "kind": "regulation",
      "number": "7",
      "heading": null,
      "url": "https://openlegislation.uk/data-gathering-powers-relevant-data-regulations-2012/regulation-7",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/8",
      "kind": "regulation",
      "number": "8",
      "heading": null,
      "url": "https://openlegislation.uk/data-gathering-powers-relevant-data-regulations-2012/regulation-8",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/9",
      "kind": "regulation",
      "number": "9",
      "heading": null,
      "url": "https://openlegislation.uk/data-gathering-powers-relevant-data-regulations-2012/regulation-9",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/10",
      "kind": "regulation",
      "number": "10",
      "heading": null,
      "url": "https://openlegislation.uk/data-gathering-powers-relevant-data-regulations-2012/regulation-10",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/11",
      "kind": "regulation",
      "number": "11",
      "heading": "Income, assets etc belonging to others",
      "url": "https://openlegislation.uk/data-gathering-powers-relevant-data-regulations-2012/regulation-11",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/11A",
      "kind": "regulation",
      "number": "11A",
      "heading": "Merchant acquirers etc",
      "url": "https://openlegislation.uk/data-gathering-powers-relevant-data-regulations-2012/regulation-11A",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/11B",
      "kind": "regulation",
      "number": "11B",
      "heading": "Electronic stored-value payment service providers",
      "url": "https://openlegislation.uk/data-gathering-powers-relevant-data-regulations-2012/regulation-11B",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/11C",
      "kind": "regulation",
      "number": "11C",
      "heading": "Business intermediaries",
      "url": "https://openlegislation.uk/data-gathering-powers-relevant-data-regulations-2012/regulation-11C",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/11D",
      "kind": "regulation",
      "number": "11D",
      "heading": "Money service businesses",
      "url": "https://openlegislation.uk/data-gathering-powers-relevant-data-regulations-2012/regulation-11D",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/12",
      "kind": "regulation",
      "number": "12",
      "heading": "Payments derived from securities",
      "url": "https://openlegislation.uk/data-gathering-powers-relevant-data-regulations-2012/regulation-12",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/13",
      "kind": "regulation",
      "number": "13",
      "heading": null,
      "url": "https://openlegislation.uk/data-gathering-powers-relevant-data-regulations-2012/regulation-13",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/14",
      "kind": "regulation",
      "number": "14",
      "heading": "Grants and subsidies out of public funds",
      "url": "https://openlegislation.uk/data-gathering-powers-relevant-data-regulations-2012/regulation-14",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/15",
      "kind": "regulation",
      "number": "15",
      "heading": "Licences, approvals etc",
      "url": "https://openlegislation.uk/data-gathering-powers-relevant-data-regulations-2012/regulation-15",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/16",
      "kind": "regulation",
      "number": "16",
      "heading": "Rent and other payments arising from land",
      "url": "https://openlegislation.uk/data-gathering-powers-relevant-data-regulations-2012/regulation-16",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/17",
      "kind": "regulation",
      "number": "17",
      "heading": "Dealing etc in securities",
      "url": "https://openlegislation.uk/data-gathering-powers-relevant-data-regulations-2012/regulation-17",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/18",
      "kind": "regulation",
      "number": "18",
      "heading": "Dealing in other property",
      "url": "https://openlegislation.uk/data-gathering-powers-relevant-data-regulations-2012/regulation-18",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/19",
      "kind": "regulation",
      "number": "19",
      "heading": "Lloyd’s",
      "url": "https://openlegislation.uk/data-gathering-powers-relevant-data-regulations-2012/regulation-19",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/20",
      "kind": "regulation",
      "number": "20",
      "heading": "Investment plans etc",
      "url": "https://openlegislation.uk/data-gathering-powers-relevant-data-regulations-2012/regulation-20",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/21",
      "kind": "regulation",
      "number": "21",
      "heading": "Petroleum activities",
      "url": "https://openlegislation.uk/data-gathering-powers-relevant-data-regulations-2012/regulation-21",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/22",
      "kind": "regulation",
      "number": "22",
      "heading": "Insurance activities",
      "url": "https://openlegislation.uk/data-gathering-powers-relevant-data-regulations-2012/regulation-22",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/23",
      "kind": "regulation",
      "number": "23",
      "heading": "Environmental activities",
      "url": "https://openlegislation.uk/data-gathering-powers-relevant-data-regulations-2012/regulation-23",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/24",
      "kind": "regulation",
      "number": "24",
      "heading": "Settlements",
      "url": "https://openlegislation.uk/data-gathering-powers-relevant-data-regulations-2012/regulation-24",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/25",
      "kind": "regulation",
      "number": "25",
      "heading": "Charities",
      "url": "https://openlegislation.uk/data-gathering-powers-relevant-data-regulations-2012/regulation-25",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "signature",
      "kind": "signature",
      "number": null,
      "heading": "Signature",
      "url": "https://openlegislation.uk/data-gathering-powers-relevant-data-regulations-2012/signature",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "note",
      "kind": "note",
      "number": null,
      "heading": "Explanatory note",
      "url": "https://openlegislation.uk/data-gathering-powers-relevant-data-regulations-2012/note",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/2012/847",
    "retrieved_at": "2026-10-29T01:36:31.920296+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."
}