{
  "url": "https://openlegislation.uk/data-gathering-powers-relevant-data-regulations-2012/regulation-11C",
  "json_url": "https://openlegislation.uk/data-gathering-powers-relevant-data-regulations-2012/regulation-11C.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/11C",
  "kind": "regulation",
  "number": "11C",
  "heading": "Business intermediaries",
  "text": "(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": "F",
      "label": "F1",
      "text": "Regs. 11B, 11C inserted (1.11.2016) by The Data-gathering Powers (Relevant Data) (Amendment) Regulations 2016 (S.I. 2016/979), regs. 1, 5"
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/2012/847/regulation/11C",
    "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."
}