SCHEDULES

C1C2SCHEDULE 23Data-gathering powers

Annotations:
Modifications etc. (not altering text)
C1

Sch. 23 amendment to earlier affecting provision SI 2009/470 reg. 33(1) (6.4.2012) by The Education (Student Loans) (Repayment) (Amendment) Regulations 2012 (S.I. 2012/836), regs. 1, 4

C2

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))

Part 2Relevant data-holders

F1 Merchant acquirers etc

Annotations:
Amendments (Textual)
F1

Sch. 23 para. 13A and cross-heading inserted (with application in accordance with s. 228(2) of the amending Act) by Finance Act 2013 (c. 29) , s. 228(1)

13A

1

A person who has a contractual obligation to make payments to retailers in settlement of payment card transactions is a relevant data-holder.

2

In this paragraph—

  • “ payment card ” includes a credit card, a charge card and a debit card;

  • “ payment card transaction ” means any transaction in which a payment card is accepted as payment;

  • “ retailer ” means a person who accepts a payment card as payment for any transaction.

3

In this paragraph any reference to a payment card being accepted as payment includes a reference to any account number or other indicators associated with a payment card being accepted as payment.