69 Data-gathering from money service businesses
Finance (No 2) Act 2017 (2017 c 32) | Legislation

Information

69  Data-gathering from money service businesses

(1)     In Part 2 of Schedule 23 to FA 2011 (data-gathering powers: relevant data-holders), after paragraph 13C insert—

“Money service businesses
13D

(1)     A person is a relevant data-holder if the person—

(a)     carries on any of the activities in sub-paragraph (2) by way of business,

(b)     is a relevant person within the meaning of regulation

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