CH29020 - Data gathering: Relevant data-holders and relevant data: Dealing in other property: Relevant data

The relevant data for a data-holder who deals in tangible moveable property, see CH29010, is particulars of any transaction effected through

• a clearing house, or
• the data-holder, which involves

• the disposal of an asset, which is tangible moveable property, and
• the disposal value is more than £6,000 in the hands of the recipient.

FA11/SCH23/PARA20

SI 2012/847/REG18