# The Data-gathering Powers (Relevant Data) Regulations 2012, Regulation 18: Dealing in other property


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;
(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.

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Source: https://www.legislation.gov.uk/ukdsi/2012/9780111520444/regulation/18 (the official version)
Page: https://openlegislation.uk/draft-data-gathering-powers-relevant-data-regulations-2012/regulation-18
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.