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The Data-gathering Powers (Relevant Data) Regulations 2012
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- UK Statutory Instruments
- 2012 No. 847
- Regulation 12
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Changes and effects yet to be applied to Regulation 12:
- reg. 11A inserted by S.I. 2013/1811 reg. 5
- reg. 11A(1)(b)(c) substituted for reg. 11A(1)(b)-(f) by S.I. 2016/979 reg. 4(a)
- reg. 11A(2) words inserted by S.I. 2016/979 reg. 4(b)(ii)
- reg. 11A(2) words omitted by S.I. 2016/979 reg. 4(b)(i)
- reg. 11B 11C inserted by S.I. 2016/979 reg. 5
- reg. 11D inserted by S.I. 2017/1175 reg. 3
Changes and effects yet to be applied to the whole Instrument associated Parts and Chapters:
Whole provisions yet to be inserted into this Instrument (including any effects on those provisions):
- reg. 11A inserted by S.I. 2013/1811 reg. 5
- reg. 11A(1)(b)(c) substituted for reg. 11A(1)(b)-(f) by S.I. 2016/979 reg. 4(a)
- reg. 11A(2) words inserted by S.I. 2016/979 reg. 4(b)(ii)
- reg. 11A(2) words omitted by S.I. 2016/979 reg. 4(b)(i)
- reg. 11B 11C inserted by S.I. 2016/979 reg. 5
- reg. 11D inserted by S.I. 2017/1175 reg. 3
Payments derived from securitiesU.K.
This section has no associated Explanatory Memorandum
12. The relevant data for a data-holder of the type described in paragraph 14 of Schedule 23 are—
(a)whether the relevant data-holder is the beneficial owner (or sole beneficial owner) of the securities or payment in question;
(b)if not—
(i)details of the beneficial owner (or other beneficial owners); and
(ii)if those details are not known or if different, details of the person for whom the securities are held or to whom the payment is or may be paid on; and
(c)if there is more than one beneficial owner or more than one person of the kind mentioned in paragraph (b)(ii), their respective interests in the securities or payment.
Commencement Information
I1Reg. 12 in force at 1.4.2012, see reg. 1
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