Regulation 18 Dealing in other propertyI1
United Kingdom
The relevant data for a data-holder of the type described in paragraph 20 of Schedule 23 are—
(a)
particulars of any transactions effected through a clearing house F1or a central securities depository;
(b)
particulars of any transaction which meets the following conditions—
(i)
the transaction is effected by or through that person;
(ii)
in the transaction, an asset which is tangible moveable property is disposed of; and
(iii)
the amount or value of the consideration for the disposal exceeds, in the hands of the recipient, £6,000.
Annotations
Textual amendments
- F1
Words in reg. 18 inserted (28.11.2017) by The Central Securities Depositories Regulations 2017 (S.I. 2017/1064), reg. 1, Sch. para. 38 (with regs. 7(4), 9(1))