# The Data-gathering Powers (Relevant Data) Regulations 2012, Regulation 12: Payments derived from securities


The relevant data for a data-holder of the type described in paragraph 14 of Schedule 23 are—
(a) whether the relevant data-holder is the beneficial owner (or sole beneficial owner) of the securities or payment in question;
(b) if not—
(i) details of the beneficial owner (or other beneficial owners); and
(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
(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.

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Source: https://www.legislation.gov.uk/ukdsi/2012/9780111520444/regulation/12 (the official version)
Page: https://openlegislation.uk/draft-data-gathering-powers-relevant-data-regulations-2012/regulation-12
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.