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Contents

Official guidance
Compliance Handbook

CH29050 · Data gathering: Relevant data-holders and relevant data: Lloyds

  • CH29060 · Relevant data-holders
  • CH29070 · Relevant data
  1. Data gathering: Relevant data-holders and relevant data: Lloyds: contents
  2. Data gathering: Relevant data-holders and relevant data: Lloyds: Relevant data

CH29070 | Data gathering: Relevant data-holders and relevant data: Lloyds: Relevant data

From HM Revenue & Customs · Compliance Handbook

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

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