The Data-gathering Powers (Relevant Data) (Amendment) Regulations 2013
These Regulations amend the Data-gathering Powers (Relevant Data) Regulations 2012 (SI 2012/847) by, at regulation 5, specifying data relating to card payments (payments by credit and debit cards etc) taken by retailers which merchant acquirers (and similar bodies) must provide to an officer of Revenue and Customs on receipt of a data-holder notice under Schedule 23 to the Finance Act 2011 (c 11).
Lifecycle
Department
Made
18 Jul 2013
—
In force
01 Sept 2013
Enabling power
The Treasury make the following Regulations in exercise of the power conferred by paragraph 1(3) of Schedule 23 to the Finance Act 2011.
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