CH28746 - Data gathering: relevant data-holders and relevant data: business intermediaries: relevant data
The relevant data for a data-holder who provides services to enable or facilitate transactions between suppliers and their customers, see CH28745 is:
- in relation to suppliers–
- information relating to transactions that the data-holder enabled or facilitated; and
- information that the Commissioners consider is likely to assist them to quantify or otherwise determine the quantity or value of transactions of suppliers, whether or not the data-holder processed the payment for those transactions;
- Identifying information relating to:
- suppliers for whom the data-holder enables or facilitates transactions,
- an account or system into which payments are credited to, or on behalf of, suppliers by the data-holder.
FA11/SCH23/PARA13C
SI 2012/847/REG 11C