# The Criminal Defence Service (Information Requests) Regulations 2009, Regulation 3: Information request: Commissioners


An information request made to the Commissioners by the relevant authority under paragraph 6(1)(b) of Schedule 3 to the 1999 Act may include a request for the disclosure of any of the following information—
(a) the amount of any of the following types of income of the individual charged to income tax for each of the last two years of assessment before the year in which the application was made—
(i) employment income under Part 2 of the 2003 Act;
(ii) pension income under Part 9 of the 2003 Act;
(iii) social security income under Part 10 of the 2003 Act;
(iv) trading income under Part 2 of the 2005 Act;
(v) property income under Part 3 of the 2005 Act;
(vi) savings and investment income under Part 4 of the 2005 Act;
(vii) any other income under the 2005 Act;
(b) the amount of any chargeable gains charged to capital gains tax under the Taxation of Chargeable Gains Act 1992 for each of the last two years of assessment before the year in which the application was made;
(c) whether the individual is one of two or more persons carrying on a trade, profession or business in partnership and, if so, the name of that partnership;
(d) whether the individual is a director of a company and, if so, the name of that company;
(e) whether the individual is or was at the date of the application in receipt of any of the following benefits—
(i) child benefit under section 141 of the Social Security Contributions and Benefits Act 1992;
(ii) child tax credit under Part 1 of the Tax Credits Act 2002;
(iii) working tax credit under Part 1 of the Tax Credits Act 2002;
(iv) statutory sick pay under Part XI of the Social Security Contributions and Benefits Act 1992;
(f) whether the individual has or at the date of the application had a partner and, if so, the full name, date of birth and national insurance number of that partner.

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Source: https://www.legislation.gov.uk/ukdsi/2009/9780111473153/regulation/3 (the official version)
Page: https://openlegislation.uk/draft-criminal-defence-service-information-requests-regulations-2009/regulation-3
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.