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Official guidance
Compliance Handbook

CH29200 · Data gathering: Relevant data-holders and relevant data: Insurance activities

  • CH29210 · Relevant data-holders
  • CH29220 · Relevant data
  1. Data gathering: Relevant data-holders and relevant data: Insurance activities: contents
  2. Data gathering: Relevant data-holders and relevant data: Insurance activities: Relevant data-holders

CH29210 | Data gathering: Relevant data-holders and relevant data: Insurance activities: Relevant data-holders

From HM Revenue & Customs · Compliance Handbook

This type of relevant data-holder is a person who

  • is involved, in any capacity, in an insurance business

  • makes arrangements for persons to enter into contracts of insurance, or

  • is concerned in a business that is not an insurance business and who has been involved in the entering into of a contract of insurance that provides cover for any matter associated with the business.

See CH29220 for guidance on the relevant data that we can obtain from this data-holder.

FA11/SCH23/PARA24

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