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HMRC internal manual

Compliance Handbook

Data gathering: Relevant data-holders and relevant data: Lloyds: Relevant data

The relevant data for a data-holder who is registered as a managing agent at Lloyds, see CH29060, is information and documents relating to, and to the activities of, the syndicate of underwriting members of Lloyds.

FA11/SCH23/PARA21

SI 2012/847/REG19