A6.337 Other data-holders

A6.337 Other data-holders

The following are also relevant data-holders:

  1.  

    •     any person who, in any capacity, receives money or value of, or belonging to, another person1.

  2.  

    The relevant data is information relating to the money or value received, together with the name and address of the beneficial owner of that money or value2

  3.  

    •     a person registered as a managing agent at Lloyd's in relation to a syndicate of underwriting members3.

  4.  

    The relevant data is information and documents relating to the syndicate and its activities4

  5.  

    •     an investment plan manager (under ITTOIA 2005, s 696)5.

  6.  

    The relevant data is information and documents relating to the plan, including investment which are, or have been, held under the

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