# The Data-gathering Powers (Relevant Data) Regulations 2012, Regulation 11C: Business intermediaries


(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.

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