The Data-gathering Powers (Relevant Data) Regulations 2012
1Citation, commencement and interpretation
2In these Regulations “Schedule 23” means Schedule 23 to the...
3Salaries, fees, commission etc
4The relevant data for a data-holder of the type described...
5Interest etc
6Information relating to the following payments is not relevant data...
7(1) Information is not relevant data for the purposes of...
8If a payment is made in circumstances in which a...
9In cases to which regulation 8 does not apply, the...
10In cases to which regulation 8 does not apply, the...
11Income, assets etc belonging to others
12Payments derived from securities
13The relevant data for a data-holder of the type described...
14Grants and subsidies out of public funds
15Licences, approvals etc
16Rent and other payments arising from land
17Dealing etc in securities
18Dealing in other property
19Lloyd’s
20Investment plans etc
21Petroleum activities
22Insurance activities
23Environmental activities
24Settlements
25Charities
2012 No. 847
Taxes

The Data-gathering Powers (Relevant Data) Regulations 2012

Made
Coming into force
A draft of these Regulations was laid before, and approved by a resolution of, the House of Commons under paragraph 44(2) of Schedule 23 to the Finance Act 20111.

Accordingly the Treasury make the following Regulations in exercise of the power conferred by paragraph 1(3) of Schedule 23 to the Finance Act 2011.