{
  "url": "https://openlegislation.uk/data-gathering-powers-relevant-data-regulations-2012/regulation-11A",
  "json_url": "https://openlegislation.uk/data-gathering-powers-relevant-data-regulations-2012/regulation-11A.json",
  "legislation": "uksi/2012/847",
  "legislation_title": "The Data-gathering Powers (Relevant Data) Regulations 2012",
  "legislation_url": "https://openlegislation.uk/data-gathering-powers-relevant-data-regulations-2012",
  "path": "regulation/11A",
  "kind": "regulation",
  "number": "11A",
  "heading": "Merchant acquirers etc",
  "text": "(1) The relevant data for a data-holder of the type described in paragraph 13A of Schedule 23 are—\n(a) in relation to a retailer, information relating to payment card transactions recorded against a merchant account, including the currency these payment card transactions were made in;\n(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\n(c) identifying information relating to an account or system into which payments are made by the data-holder to the retailer.\n(2) In this regulation—\n“merchant account” means an account held by a retailer with the relevant data-holder, by reference to which the amount due to be paid by the relevant data-holder to the retailer in settlement of payment card transactions is calculated; and\n...\n“payment card transaction” and “retailer” have the meanings given by paragraph 13A of Schedule 23",
  "extent": null,
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "F",
      "label": "F1",
      "text": "Reg. 11A inserted (1.9.2013) by The Data-gathering Powers (Relevant Data) (Amendment) Regulations 2013 (S.I. 2013/1811), regs. 1, 5"
    },
    {
      "type": "F",
      "label": "F2",
      "text": "Reg. 11A(1)(b)(c) substituted for reg. 11A(1)(b)-(f) (1.11.2016) by The Data-gathering Powers (Relevant Data) (Amendment) Regulations 2016 (S.I. 2016/979), regs. 1, 4(a)"
    },
    {
      "type": "F",
      "label": "F3",
      "text": "Words in reg. 11A(2) omitted (1.11.2016) by virtue of The Data-gathering Powers (Relevant Data) (Amendment) Regulations 2016 (S.I. 2016/979), regs. 1, 4(b)(i)"
    },
    {
      "type": "F",
      "label": "F4",
      "text": "Words in reg. 11A(2) inserted (1.11.2016) by The Data-gathering Powers (Relevant Data) (Amendment) Regulations 2016 (S.I. 2016/979), regs. 1, 4(b)(ii)"
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/2012/847/regulation/11A",
    "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."
}