SCHEDULE 3Campaign rules

PART 6Control of loans and credit

Information about authorised participants

56

1

The statement must record, in relation to each recordable transaction to which an authorised participant was a party—

a

the information about the authorised participant which is, in connection with transactions entered into by registered parties, required to be recorded in transaction reports by virtue of paragraph 2 of schedule 6A of the 2000 Act, or

b

where the authorised participant is within any of paragraphs (i) to (l) of paragraph 1(2), the information mentioned in sub-paragraph (2).

2

The information referred to in sub-paragraph (1)(b) is—

a

where the authorised participant is a body within paragraph 1(2)(i) (body incorporated by Royal Charter)—

i

the name of the body, and

ii

the address of its main office in the United Kingdom,

b

where the authorised participant is a body within paragraph 1(2)(j) or (k) (charitable incorporated organisation)—

i

the name of the body, and

ii

the address of its principal office,

c

where the authorised participant is a body within paragraph 1(2)(l) (Scottish partnership)—

i

the name of the body, and

ii

the address of its main office in the United Kingdom.