Data-gathering powers

Application of provisions of TMA70

Legislation/Regulatory – FA2011 Sch. 23, para. 43

Consequential provisions

Legislation/Regulatory – FA2011 Sch. 23, para. 51-64

Crown application

Legislation/Regulatory – FA2011 Sch. 23, para. 50

Daily penalties for extended default

Legislation/Regulatory – FA2016 s. 177

Data-holder notice

Appeals

Legislation/Regulatory – FA2011 Sch. 23, para. 28-29

Approval by tribunal

Legislation/Regulatory – FA2011 Sch. 23, para. 5

Compliance

Legislation/Regulatory – FA2011 Sch. 23, para. 4

Generally

Legislation/Regulatory – FA2011 Sch. 23, para. 1

Penalties for failure to comply

Legislation/Regulatory – FA2011 Sch. 23, para. 30-42

Power to copy documents

Legislation/Regulatory – FA2011 Sch. 23, para. 6

Power to retain documents

Legislation/Regulatory – FA2011 Sch. 23, para. 7

Purpose

Legislation/Regulatory – FA2011 Sch. 23, para. 2

Specifying relevant data

Legislation/Regulatory – FA2011 Sch. 23, para. 3

General interpretation

Legislation/Regulatory – FA2011 Sch. 23, para. 47-49

General provision

Legislation/Regulatory – FA2011 s. 86(1)

Money services businesses

Legislation/Regulatory – SI 2012/847 reg. 11D

Penalties for failure to comply

Appeal

Legislation/Regulatory – FA2011 Sch. 23, para. 36, 37

Assessment

Legislation/Regulatory – FA2011 Sch. 23, para. 35

Daily default

Legislation/Regulatory – FA2011 Sch. 23, para. 31, 38-39

Double jeopardy

Legislation/Regulatory – FA2011 Sch. 23, para. 42

Enforcement

Legislation/Regulatory – FA2011 Sch. 23, para. 40

Failure to comply with time limit

Legislation/Regulatory – FA2011 Sch. 23, para. 33

Generally

Legislation/Regulatory – FA2011 Sch. 23, para. 30

Power to change amount

Legislation/Regulatory – FA2011 Sch. 23, para. 41

Reasonable excuse

Legislation/Regulatory – FA2011 Sch. 23, para. 34

Penalties for inaccurate information or documents

Appeal

Legislation/Regulatory – FA2011 Sch. 23, para. 36, 37

Assessment

Legislation/Regulatory – FA2011 Sch. 23, para. 35

Double jeopardy

Legislation/Regulatory – FA2011 Sch. 23, para. 41

Enforcement

Legislation/Regulatory – FA2011 Sch. 23, para. 40

Generally

Legislation/Regulatory – FA2011 Sch. 23, para. 32

Power to change amount

Legislation/Regulatory – FA2011 Sch. 23, para. 41

Providers of payment or intermediary services

Legislation/Regulatory – FA2016 s. 176

Regulations

Legislation/Regulatory – FA2011 Sch. 23, para. 44

Relevant data-holders

Business intermediaries

Legislation/Regulatory – FA2011 Sch. 23, para. 13C ; FA2016 s. 176

Charities

Legislation/Regulatory – FA2011 Sch. 23, para. 27 ; SI 2012/847 reg. 25

Dealing etc. in securities

Legislation/Regulatory – FA2011 Sch. 23, para. 19 ; SI 2012/847 reg. 17

Dealing in other property

Legislation/Regulatory – FA2011 Sch. 23, para. 20 ; SI 2012/847 reg. 18

Electronic stored-value payment services, providers of

Legislation/Regulatory – FA2011 Sch. 23, para. 13B ; FA2016 s. 176

Environmental activities

Legislation/Regulatory – FA2011 Sch. 23, para. 25 ; SI 2012/847 reg. 23

Generally

Legislation/Regulatory – FA2011 Sch. 23, para. 8

Grants and subsidies out of public funds

Legislation/Regulatory – FA2011 Sch. 23, para. 16 ; SI 2012/847 reg. 14

Income, assets etc. belonging to others

Legislation/Regulatory – FA2011 Sch. 23, para. 13 ; SI 2012/847 reg. 11

Insurance activities

Legislation/Regulatory – FA2011 Sch. 23, para. 24 ; SI 2012/847 reg. 22

Interest etc.

Legislation/Regulatory – FA2011 Sch. 23, para. 12 ; SI 2012/847 reg. 5-10

Investment plans etc.

Legislation/Regulatory – FA2011 Sch. 23, para. 22 ; SI 2012/847 reg. 20

Licences, approvals etc.

Legislation/Regulatory – FA2011 Sch. 23, para. 17 ; SI 2012/847 reg. 15

Lloyd's

Legislation/Regulatory – FA2011 Sch. 23, para. 21 ; SI 2012/847 reg. 19

Merchant acquirers etc

Legislation/Regulatory – FA2011 Sch. 23, para. 13A ; FA2013 s. 228 ; SI 2012/847 reg. 11A

Payments derived from securities

Legislation/Regulatory – FA2011 Sch. 23, para. 14-15 ; SI 2012/847 reg. 12-13

Petroleum activities

Legislation/Regulatory – FA2011 Sch. 23, para. 23 ; SI 2012/847 reg. 21

Relevant data to be provided

Legislation/Regulatory – SI 2012/847

Rent and other payments arising from land

Legislation/Regulatory – FA2011 Sch. 23, para. 18 ; SI 2012/847 reg. 16

Salaries, fees, commission etc.

Legislation/Regulatory – FA2011 Sch. 23, para. 9-11 ; SI 2012/847 reg. 3-4

Settlements

Legislation/Regulatory – FA2011 Sch. 23, para. 26 ; SI 2012/847 reg. 24

Statutory records

Legislation/Regulatory – FA2011 Sch. 23, para. 46

Tax, meaning

Legislation/Regulatory – FA2011 Sch. 23, para. 45

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