CH28270 - Data gathering: Details of power: Data-holder notice: Specify relevant data in a data-holder notice

A data-holder notice must specify the relevant data that the data-holder is required to provide.

We cannot require a data-holder to provide relevant data unless we have reason to believe that the data could have a bearing on chargeable, or other periods, ending on or after the 鈥榓pplicable day鈥�.

The 鈥榓pplicable day鈥� is the first day of the period of four years that ends with the day on which the notice is given.

For example

We issue a data-holder notice to Auckland Limited on 25 May 2012 to provide relevant data. We may only request relevant data if it could have a bearing on chargeable or other periods, which end on or after 26 May 2008.

See CH206420 for operational guidance on a data-holder notice.

FA11/SCH23/PARA3