OpenLegislation

Part 2 Relevant data-holders

United Kingdom

Changes not yet applied. Later legislation changes this provision in ways not yet written into the text below:

  1. Introduction
  2. Salaries, fees, commission etc
  3. Interest etc
  4. Income, assets etc belonging to others
  5. Merchant acquirers etc
  6. Providers of electronic stored-value payment services
  7. Business intermediaries
  8. 13DMoney service businesses
  9. Payments derived from securities
  10. Grants and subsidies out of public funds
  11. Licences, approvals etc
  12. Rent and other payments arising from land
  13. Dealing etc in securities
  14. Dealing in other property
  15. Lloyd's
  16. Investment plans etc
  17. Petroleum activities
  18. Insurance activities
  19. Environmental activities
  20. Settlements
  21. Charities

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)