CH28720 - Data gathering: Relevant data-holders and relevant data: Income, assets etc belonging to others: Relevant data

The relevant data for a data-holder who receives income, assets etc belonging to others, see CH28710, is

• information relating to the money or value received, and
• the name and address of the beneficial owner of the money or value.

FA11/SCH23/PARA13

SI 2012/847/REG11