CH28743 - data gathering: relevant data-holders and relevant data: providers of electronic stored-value payment services: Relevant data

The relevant data for a data-holder who provides electronic stored-value payment services, see CH28742, is:  

  • in relation to a payment recipient, information relating to transactions, including the currency the transactions were made in;
  • identifying information relating to a payment recipient; and
  • identifying information relating to an account or system into which payments are credited to, or on behalf of, a payment recipient by the data-holder.

FA11/SCH23/PARA13B

SI 2012/847/REG 11B