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.