# The Data-gathering Powers (Relevant Data) Regulations 2012, Regulation 11B: Electronic stored-value payment service providers


(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.

---
Source: https://www.legislation.gov.uk/uksi/2012/847/regulation/11B (the official version)
Page: https://openlegislation.uk/data-gathering-powers-relevant-data-regulations-2012/regulation-11B
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.