Prospective
7(1)In paragraph 6 of Schedule 15 to the 2000 Act (prohibition on accepting donations from impermissible donors), after paragraph (a) of sub-paragraph (1) there is inserted—U.K.
“(aa)in the case of a donation of an amount exceeding £7,500, the permitted participant has not been given a declaration as required by paragraph 6A, or”.
(2)After paragraph 6 of that Schedule there is inserted—
6A(1)Where a person (P) causes an amount exceeding £7,500 to be received by a permitted participant by way of a donation, a written declaration must be given to the permitted participant—
(a)by P, if P is an individual, or
(b)if not, by an individual authorised by P to make the declaration,
stating, to the best of the individual's knowledge and belief, whether or not sub-paragraph (2) applies to the donation.
(2)This sub-paragraph applies to the donation if—
(a)a person other than P has provided, or is expected to provide, money or any other benefit to P with a view to, or otherwise in connection with, the making of the donation, and
(b)the money, or the value of the benefit, is more than £7,500.
(3)Where a declaration under this paragraph contains a statement to the effect that sub-paragraph (2) applies to the donation, it must also—
(a)state whether or not, in the opinion of the person making the declaration—
(i)sub-paragraph (5) of paragraph 6 applies to the donation;
(ii)sub-paragraph (7) of that paragraph applies to it;
(b)if the person's opinion is that neither of those sub-paragraphs applies to the donation, give the person's reasons for that opinion.
(4)The declaration must also state the full name and address of the person by whom it is made and, where sub-paragraph (1)(b) applies—
(a)state that the person is authorised by P to make the declaration;
(b)describe the person's role or position in relation to P.
(5)A person who knowingly or recklessly makes a false declaration under this paragraph commits an offence.
(6)Regulations made by the Secretary of State may make provision as to how the value of a benefit is to be calculated for the purposes of sub-paragraph (2).”
8(1)In paragraph 9 of that Schedule (statement of relevant donations), for “paragraphs 10 and 11” there is substituted “ paragraphs 9A to 11 ”.U.K.
(2)After that paragraph there is inserted—
9AIn relation to each relevant donation falling within paragraph 10(2) in the case of which a declaration under paragraph 6A has been given, the statement must either—
(a)state that no reason was found to think that the declaration was untruthful or inaccurate, or
(b)give details of any respects in which the declaration was found or suspected to be untruthful or inaccurate.”
9(1)Paragraph 11 of that Schedule (donations from impermissible or unidentified donors) is amended as follows.U.K.
(2)In the heading, at the end there is inserted “ or without required declaration ”.
(3)In sub-paragraph (1), for “paragraph 6(1)(a) or (b)” there is substituted “ paragraph 6(1)(a), (aa) or (b) ”.
(4)In sub-paragraph (2), for “paragraph 6(1)(a)” there is substituted “ paragraph 6(1)(a) or (aa) ”.
(5)In sub-paragraph (2)(a), after “the donor” there is inserted “ or the person appearing to be the donor ”.
(6)In sub-paragraph (2)(c), for “section 56(2)(a)” there is substituted “ section 56(2)(a) or (aa) ”.