Paragraph 13C F1

(1)

A person who—

(a)

provides services to enable or facilitate transactions between suppliers and their customers or clients (other than services provided solely to enable payments to be made), and

(b)

receives information about such transactions in the course of doing so,

is a relevant data-holder.

(2)

In this paragraph “suppliers” means persons supplying goods or services in the course of business.

(3)

For the purposes of this paragraph, information about transactions includes information that is capable of indicating the likely quantity or value of transactions.

Annotations

Textual amendments

F1: Sch. 23 paras. 13B, 13C and cross-headings inserted (with application in accordance with s. 176(2) of the amending Act) by Finance Act 2016 (c. 24), s. 176(1)

Notes on Schedule 23

Modifications

C1: Sch. 23 applied by S.I. 2009/470 reg. 33(1) (as substituted (6.4.2013) by The Education (Student Loans) (Repayment) (Amendment) Regulations 2013 (S.I. 2013/607), regs. 1(1), 9))
C2: Sch. 23 applied (16.6.2016) (with application in accordance with reg. 1 of the amending S.I.) by The Education (Postgraduate Masters Degree Loans) Regulations 2016 (S.I. 2016/606), regs. 1(1), 43(1)