SCHEDULES
C1C2SCHEDULE 23Data-gathering powers
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)
Part 2Relevant data-holders
F1Business intermediaries
Sch. 23 paras. 13B, 13C and cross-headings inserted (with application in accordance with s. 176(2) of the amending Act) by Finance Act 2016 (c. 24), s. 176(1)
13C
1
A person who—
a
provides services to enable or facilitate transactions between suppliers and their customers or clients (other than services provided solely to enable payments to be made), and
b
receives information about such transactions in the course of doing so,
is a relevant data-holder.
2
In this paragraph “suppliers” means persons supplying goods or services in the course of business.
3
For the purposes of this paragraph, information about transactions includes information that is capable of indicating the likely quantity or value of transactions.
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))