Sch. 4 para. 13 in force at 4.3.2016 by S.I. 2016/290, reg. 2

http://www.legislation.gov.uk/ukpga/2015/25/schedule/4/paragraph/13/2016-03-04Recall of MPs Act 2015An Act to make provision about the recall of members of the House of Commons; and for connected purposes.texttext/xmlenStatute Law Database2024-05-18Expert Participation2016-03-04SCHEDULESSCHEDULE 4Control of donations to accredited campaignersPART 2Control of donationsDuty to verify identity of donor131

This paragraph applies where—

a

a relevant donation is received by an accredited campaigner, and

b

it is not immediately decided that the accredited campaigner should (for whatever reason) refuse the donation.

2

All reasonable steps must be taken immediately by or on behalf of the accredited campaigner to verify (or, so far as any of the following is not apparent, ascertain)—

a

the identity of the donor,

b

whether the donor is a permissible donor, and

c

if it appears that the donor is a permissible donor, all such details in respect of the donor as are required by paragraph 3(1)(a)(iii) of Schedule 5 (recall petition returns).

This XML file does not appear to have any style information associated with it. The document tree is shown below.
<akomaNtoso xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xsi:schemaLocation="http://docs.oasis-open.org/legaldocml/ns/akn/3.0 http://docs.oasis-open.org/legaldocml/akn-core/v1.0/cos01/part2-specs/schemas/akomantoso30.xsd">
<portion includedIn="http://www.legislation.gov.uk/id/ukpga/2015/25/schedule/4">
<meta>
<identification source="#source">
<FRBRWork>
<FRBRthis value="http://www.legislation.gov.uk/id/ukpga/2015/25/schedule/4"/>
<FRBRuri value="http://www.legislation.gov.uk/id/ukpga/2015/25/schedule/4"/>
<FRBRdate date="2015-03-26" name="enacted"/>
<FRBRauthor href="http://www.legislation.gov.uk/id/legislature/UnitedKingdomParliament"/>
<FRBRcountry value="GB-UKM"/>
<FRBRnumber value="25"/>
<FRBRname value="2015 c. 25"/>
<FRBRprescriptive value="true"/>
</FRBRWork>
<FRBRExpression>
<FRBRthis value="http://www.legislation.gov.uk/ukpga/2015/25/schedule/4/paragraph/13/2016-03-04"/>
<FRBRuri value="http://www.legislation.gov.uk/ukpga/2015/25/schedule/4/2016-03-04"/>
<FRBRdate date="2016-03-04" name="validFrom"/>
<FRBRauthor href="#source"/>
<FRBRlanguage language="eng"/>
</FRBRExpression>
<FRBRManifestation>
<FRBRthis value="http://www.legislation.gov.uk/ukpga/2015/25/schedule/4/paragraph/13/2016-03-04/data.akn"/>
<FRBRuri value="http://www.legislation.gov.uk/ukpga/2015/25/schedule/4/2016-03-04/data.akn"/>
<FRBRdate date="2024-11-11Z" name="transform"/>
<FRBRauthor href="http://www.legislation.gov.uk"/>
<FRBRformat value="application/akn+xml"/>
</FRBRManifestation>
</identification>
<lifecycle source="#source">
<eventRef date="2015-03-26" type="generation" eId="enacted-date" source="#source"/>
<eventRef date="2016-03-04" eId="effective-date-1" source="#source"/>
<eventRef date="2016-11-09" eId="effective-date-2" source="#source"/>
<eventRef date="2020-12-01" eId="effective-date-3" source="#source"/>
</lifecycle>
<analysis source="#source">
<restrictions source="#source">
<restriction refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#d4e71" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-4" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-4-part-2" refersTo="#e+w+s+ni" type="jurisdiction"/>
</restrictions>
</analysis>
<temporalData source="#source">
<temporalGroup eId="period1">
<timeInterval start="#effective-date-1" refersTo="#period-concept1"/>
</temporalGroup>
<temporalGroup eId="period2">
<timeInterval start="#effective-date-1" end="#effective-date-2" refersTo="#period-concept2"/>
</temporalGroup>
<temporalGroup eId="period3">
<timeInterval start="#effective-date-1" end="#effective-date-3" refersTo="#period-concept3"/>
</temporalGroup>
</temporalData>
<references source="#source">
<TLCOrganization eId="source" href="http://www.legislation.gov.uk/id/publisher/StatuteLawDatabase" showAs="Statute Law Database"/>
<TLCLocation eId="e+w+s+ni" href="/ontology/jurisdictions/uk.EnglandWalesScotlandNorthernIreland" showAs="England, Wales, Scotland, Northern Ireland"/>
<TLCConcept eId="period-concept1" href="/ontology/time/2016.03.04" showAs="since 2016-03-04"/>
<TLCConcept eId="period-concept2" href="/ontology/time/2016.03.04-2016.11.09" showAs="from 2016-03-04 until 2016-11-09"/>
<TLCConcept eId="period-concept3" href="/ontology/time/2016.03.04-2020.12.01" showAs="from 2016-03-04 until 2020-12-01"/>
</references>
<notes source="#source">
<note class="commentary I" eId="key-b6aec6cd7d6455c106727004c2b90861">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2015/25/schedule/4/paragraph/13">Sch. 4 para. 13</ref>
in force at 4.3.2016 by
<ref href="http://www.legislation.gov.uk/id/uksi/2016/290">S.I. 2016/290</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2016/290/regulation/2">reg. 2</ref>
</p>
</note>
</notes>
<proprietary xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:ukm="http://www.legislation.gov.uk/namespaces/metadata" xmlns:dc="http://purl.org/dc/elements/1.1/" xmlns:dct="http://purl.org/dc/terms/" xmlns:atom="http://www.w3.org/2005/Atom" source="#source">
<ukl:RestrictStartDate value="2016-03-04"/>
<ukl:RestrictEndDate value="2016-11-09"/>
<dc:identifier>http://www.legislation.gov.uk/ukpga/2015/25/schedule/4/paragraph/13/2016-03-04</dc:identifier>
<dc:title>Recall of MPs Act 2015</dc:title>
<dc:description>An Act to make provision about the recall of members of the House of Commons; and for connected purposes.</dc:description>
<dc:type>text</dc:type>
<dc:format>text/xml</dc:format>
<dc:language>en</dc:language>
<dc:publisher>Statute Law Database</dc:publisher>
<dc:modified>2024-05-18</dc:modified>
<dc:contributor>Expert Participation</dc:contributor>
<dct:valid>2016-03-04</dct:valid>
<atom:link rel="self" href="http://www.legislation.gov.uk/ukpga/2015/25/schedule/4/paragraph/13/2016-03-04/data.xml" type="application/xml"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/resources" href="http://www.legislation.gov.uk/ukpga/2015/25/resources" title="More Resources"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/notes" href="http://www.legislation.gov.uk/id/ukpga/2015/25/schedule/4/paragraph/13/notes" title="Explanatory Notes"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/notes/toc" href="http://www.legislation.gov.uk/ukpga/2015/25/notes/contents" title="Explanatory Notes Table of Contents"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/act" href="http://www.legislation.gov.uk/ukpga/2015/25/2016-03-04" title="whole act"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/introduction" href="http://www.legislation.gov.uk/ukpga/2015/25/introduction/2016-03-04" title="introduction"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/body" href="http://www.legislation.gov.uk/ukpga/2015/25/body/2016-03-04" title="body"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/schedules" href="http://www.legislation.gov.uk/ukpga/2015/25/schedules/2016-03-04" title="schedules"/>
<atom:link rel="alternate" type="application/rdf+xml" href="http://www.legislation.gov.uk/ukpga/2015/25/schedule/4/paragraph/13/2016-03-04/data.rdf" title="RDF/XML"/>
<atom:link rel="alternate" type="application/akn+xml" href="http://www.legislation.gov.uk/ukpga/2015/25/schedule/4/paragraph/13/2016-03-04/data.akn" title="AKN"/>
<atom:link rel="alternate" type="application/xhtml+xml" href="http://www.legislation.gov.uk/ukpga/2015/25/schedule/4/paragraph/13/2016-03-04/data.xht" title="HTML snippet"/>
<atom:link rel="alternate" type="text/html" href="http://www.legislation.gov.uk/ukpga/2015/25/schedule/4/paragraph/13/2016-03-04/data.htm" title="Website (XHTML) Default View"/>
<atom:link rel="alternate" type="text/csv" href="http://www.legislation.gov.uk/ukpga/2015/25/schedule/4/paragraph/13/2016-03-04/data.csv" title="CSV"/>
<atom:link rel="alternate" type="application/pdf" href="http://www.legislation.gov.uk/ukpga/2015/25/schedule/4/paragraph/13/2016-03-04/data.pdf" title="PDF"/>
<atom:link rel="alternate" type="application/akn+xhtml" href="http://www.legislation.gov.uk/ukpga/2015/25/schedule/4/paragraph/13/2016-03-04/data.html" title="HTML5 snippet"/>
<atom:link rel="http://purl.org/dc/terms/tableOfContents" hreflang="en" href="http://www.legislation.gov.uk/ukpga/2015/25/contents/2016-03-04" title="Table of Contents"/>
<atom:link rel="http://purl.org/dc/terms/hasVersion" href="http://www.legislation.gov.uk/ukpga/2015/25/schedule/4/paragraph/13/enacted" title="enacted"/>
<atom:link rel="http://purl.org/dc/terms/hasVersion" href="http://www.legislation.gov.uk/ukpga/2015/25/schedule/4/paragraph/13" title="current"/>
<atom:link rel="up" href="http://www.legislation.gov.uk/ukpga/2015/25/schedule/4/2016-03-04" title="Schedule 4"/>
<atom:link rel="prev" href="http://www.legislation.gov.uk/ukpga/2015/25/schedule/4/paragraph/12/2016-03-04" title="Paragraph; Schedule 4 Paragraph 12"/>
<atom:link rel="prevInForce" href="http://www.legislation.gov.uk/ukpga/2015/25/schedule/4/paragraph/12/2016-03-04" title="Paragraph; Schedule 4 Paragraph 12"/>
<atom:link rel="next" href="http://www.legislation.gov.uk/ukpga/2015/25/schedule/4/paragraph/14/2016-03-04" title="Paragraph; Schedule 4 Paragraph 14"/>
<atom:link rel="nextInForce" href="http://www.legislation.gov.uk/ukpga/2015/25/schedule/4/paragraph/14/2016-03-04" title="Paragraph; Schedule 4 Paragraph 14"/>
<ukm:PrimaryMetadata>
<ukm:DocumentClassification>
<ukm:DocumentCategory Value="primary"/>
<ukm:DocumentMainType Value="UnitedKingdomPublicGeneralAct"/>
<ukm:DocumentStatus Value="revised"/>
</ukm:DocumentClassification>
<ukm:Year Value="2015"/>
<ukm:Number Value="25"/>
<ukm:EnactmentDate Date="2015-03-26"/>
<ukm:ISBN Value="9780105400141"/>
</ukm:PrimaryMetadata>
<ukm:Notes>
<ukm:Note IdURI="http://www.legislation.gov.uk/id/ukpga/2015/25/notes"/>
<ukm:Alternatives>
<ukm:Alternative URI="http://www.legislation.gov.uk/ukpga/2015/25/pdfs/ukpgaen_20150025_en.pdf" Date="2015-04-01" Title="Explanatory Note" Size="522120"/>
</ukm:Alternatives>
</ukm:Notes>
<ukm:Alternatives>
<ukm:Alternative URI="http://www.legislation.gov.uk/ukpga/2015/25/pdfs/ukpga_20150025_en.pdf" Date="2015-03-30" Size="736029"/>
</ukm:Alternatives>
<ukm:Statistics>
<ukm:TotalParagraphs Value="104"/>
<ukm:BodyParagraphs Value="25"/>
<ukm:ScheduleParagraphs Value="79"/>
<ukm:AttachmentParagraphs Value="0"/>
<ukm:TotalImages Value="0"/>
</ukm:Statistics>
</proprietary>
</meta>
<portionBody>
<hcontainer name="schedules" eId="d4e71" period="#period3">
<heading>SCHEDULES</heading>
<hcontainer name="schedule" eId="schedule-4" period="#period3">
<num>SCHEDULE 4</num>
<heading>Control of donations to accredited campaigners</heading>
<part eId="schedule-4-part-2" period="#period3">
<num>
<strong>PART 2</strong>
</num>
<heading>Control of donations</heading>
<hcontainer name="crossheading" eId="schedule-4-part-2-crossheading-duty-to-verify-identity-of-donor" period="#period1">
<heading>
<em>Duty to verify identity of donor</em>
</heading>
<paragraph eId="schedule-4-paragraph-13" period="#period1">
<num>
<noteRef href="#key-b6aec6cd7d6455c106727004c2b90861" marker="I1" class="commentary I"/>
13
</num>
<subparagraph eId="schedule-4-paragraph-13-1">
<num>1</num>
<intro>
<p>This paragraph applies where—</p>
</intro>
<paragraph eId="schedule-4-paragraph-13-1-a">
<num>a</num>
<content>
<p>a relevant donation is received by an accredited campaigner, and</p>
</content>
</paragraph>
<paragraph eId="schedule-4-paragraph-13-1-b">
<num>b</num>
<content>
<p>it is not immediately decided that the accredited campaigner should (for whatever reason) refuse the donation.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-4-paragraph-13-2">
<num>2</num>
<intro>
<p>All reasonable steps must be taken immediately by or on behalf of the accredited campaigner to verify (or, so far as any of the following is not apparent, ascertain)—</p>
</intro>
<paragraph eId="schedule-4-paragraph-13-2-a">
<num>a</num>
<content>
<p>the identity of the donor,</p>
</content>
</paragraph>
<paragraph eId="schedule-4-paragraph-13-2-b">
<num>b</num>
<content>
<p>whether the donor is a permissible donor, and</p>
</content>
</paragraph>
<paragraph eId="schedule-4-paragraph-13-2-c">
<num>c</num>
<content>
<p>if it appears that the donor is a permissible donor, all such details in respect of the donor as are required by paragraph 3(1)(a)(iii) of Schedule 5 (recall petition returns).</p>
</content>
</paragraph>
</subparagraph>
</paragraph>
</hcontainer>
</part>
</hcontainer>
</hcontainer>
</portionBody>
</portion>
</akomaNtoso>