{
  "url": "https://openlegislation.uk/data-gathering-powers-relevant-data-regulations-2012/regulation-12",
  "json_url": "https://openlegislation.uk/data-gathering-powers-relevant-data-regulations-2012/regulation-12.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/12",
  "kind": "regulation",
  "number": "12",
  "heading": "Payments derived from securities",
  "text": "The relevant data for a data-holder of the type described in paragraph 14 of Schedule 23 are—\n(a) whether the relevant data-holder is the beneficial owner (or sole beneficial owner) of the securities or payment in question;\n(b) if not—\n(i) details of the beneficial owner (or other beneficial owners); and\n(ii) if those details are not known or if different, details of the person for whom the securities are held or to whom the payment is or may be paid on; and\n(c) if there is more than one beneficial owner or more than one person of the kind mentioned in paragraph (b)(ii), their respective interests in the securities or payment.",
  "extent": "E+W+S+N.I.",
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "I",
      "label": "I1",
      "text": "Reg. 12 in force at 1.4.2012, see reg. 1"
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/2012/847/regulation/12",
    "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."
}