Section 150.
Commencement Information
I1Sch. 20 wholly in force at 16.2.2001; Sch. 20 not in force at Royal Assent, see s. 163(2); Sch. 20 in force at 16.2.2001 by S.I. 2001/222, art. 2, Sch. 1 Pt. I (subject to transitional provisions in Sch. 1 Pt. II)
| Provision creating offence | Penalty |
|---|---|
| Section 24(8) (registration as treasurer where convicted of certain offences) | On summary conviction: Level 5 |
| Section 39 (false statements) | On summary conviction: Level 5 |
| Section 43(7) (failure to deliver statement relating to auditor’s resignation etc) | On summary conviction: statutory maximum or 6 months On indictment : fine or 1 year |
| Section 44(4) (making false statement to auditor) | On summary conviction: statutory maximum or 6 months On indictment : fine or 1 year |
| Section 47(1)(a) (failure to deliver proper statement of accounts) | On summary conviction: Level 5 |
| Section 47(1)(b) (failure to deliver accounts within time limits) | On summary conviction: Level 5 |
| Section 54(7) (failure to provide information about donors) | On summary conviction: statutory maximum or 6 months On indictment : fine or 1 year |
| Section 56(3) or (4) (failure to return donations) | On summary conviction: statutory maximum or 6 months On indictment : fine or 1 year |
| Section 61(1) (facilitating the making of donations by impermissible donors) | On summary conviction: statutory maximum or 6 months On indictment : fine or 1 year |
| Section 61(2)(a) (knowingly giving treasurer false information about donations) | On summary conviction: statutory maximum or 6 months On indictment : fine or 1 year |
| Section 61(2)(b) (withholding information about donations from treasurer with intent to deceive) | On summary conviction: statutory maximum or 6 months On indictment : fine or 1 year |
| Section 65(3) (failure to deliver donation reports to Commission within time limits) | On summary conviction: Level 5 |
| Section 65(4) (failure to comply with requirements for recording donations in donation report) | On summary conviction: statutory maximum or 6 months On indictment : fine or 1 year |
| Section 66(5) (making a false declaration about donation report) | On summary conviction: statutory maximum or 6 months On indictment : fine or 1 year |
| F1. . . | F1. . . |
| [F2Section 71E(5) (disclosing Northern Ireland donation reports) | On summary conviction in England and Wales: statutory maximum or 51 weeks On summary conviction elsewhere: statutory maximum or 6 months] |
| [F3Section 71L(1) (registered party entering into regulated transaction with unauthorised participant) | On summary conviction: statutory maximum On indictment: fine |
| Section 71L(2) (treasurer of party entering into regulated transaction with unauthorised participant) | On summary conviction: statutory maximum or 12 months On indictment: fine or 1 year |
| Section 71L(3) (party liable if treasurer fails to repay money obtained under regulated transaction with unauthorised participant) | On summary conviction: statutory maximum On indictment: fine |
| Section 71L(4) (treasurer failing to repay money obtained under regulated transaction with unauthorised participant) | On summary conviction: statutory maximum or 12 months On indictment: fine or 1 year |
| Section 71L(5) (party benefiting from connected transaction to which an unauthorised participant is a party) | On summary conviction: statutory maximum On indictment: fine |
| Section 71L(6) (treasurer of registered party which benefits from connected transaction to which an unauthorised participant is a party) | On summary conviction: statutory maximum or 12 months On indictment: fine or 1 year |
| Section 71L(7) (party liable if treasurer fails to repay benefit obtained in consequence of security given by unauthorised participant) | On summary conviction: statutory maximum On indictment: fine |
| Section 71L(8) (treasurer failing to repay benefit obtained in consequence of security given by unauthorised participant) | On summary conviction: statutory maximum or 12 months On indictment: fine or 1 year |
| Section 71L(9) (facilitating a regulated transaction involving unauthorised participant) | On summary conviction: statutory maximum or 12 months On indictment: fine or 1 year |
| Section 71S(4) (failure to deliver transaction reports to Commission within time limits) | On summary conviction: Level 5 |
| Section 71S(5) (failure to comply with requirements for recording transactions in transaction report) | On summary conviction: statutory maximum or 12 months On indictment: fine or 1 year |
| Section 71T(5) (making a false declaration about transaction report) | On summary conviction: statutory maximum or 12 months On indictment: fine or 1 year.] |
| Section 73(8) (making a false declaration about value of property etc.) | On summary conviction: statutory maximum or 6 months On indictment : fine or 1 year |
| Section 74(4) (acceptance by ineligible person of office of deputy treasurer) | On summary conviction: Level 5 |
| Section 75(2) (incurring campaign expenditure without authority) | On summary conviction: Level 5 |
| Section 76(4)(a) (making payments in respect of campaign expenditure without authority) | On summary conviction: Level 5 |
| Section 76(4)(b) (failure to notify treasurer of payments in respect of campaign expenditure) | On summary conviction: Level 5 |
| Section 77(3)(a) (paying claim in respect of campaign expenditure where failure to comply with procedure) | On summary conviction: Level 5 |
| Section 77(3)(b) (paying claim in respect of campaign expenditure outside specified time period) | On summary conviction: Level 5 |
| Section 79(2) (exceeding limits on campaign expenditure) | On summary conviction: statutory maximum On indictment : fine |
| Section 82(4)(a) (failure of treasurer to deliver return and auditor’s report to Commission) | On summary conviction: Level 5 |
| Section 82(4)(b) (failure to comply with requirements for returns) | On summary conviction: statutory maximum or 6 months On indictment : fine or 1 year |
| Section 82(4)(c) (failure of treasurer to deliver return and court order to Commission) | On summary conviction: Level 5 |
| Section 83(3)(a) (making a false declaration to Commission when delivering return) | On summary conviction: statutory maximum or 6 months On indictment : fine or 1 year |
| Section 83(3)(b) (failure to deliver signed declaration with return to Commission) | On summary conviction: statutory maximum or 6 months On indictment : fine or 1 year |
| Section 86(8) (making false declaration about value of property etc) | On summary conviction: statutory maximum or 6 months On indictment : fine or 1 year |
| Section 90(2) (incurring controlled expenditure without authority) | On summary conviction: level 5 |
| Section 91(4)(a) (making payments in respect of controlled expenditure without authority) | On summary conviction: Level 5 |
| Section 91(4)(b) (failure to notify responsible person of payments in respect of controlled expenditure) | On summary conviction: Level 5 |
| Section 92(3)(a) (paying claim in respect of controlled expenditure where failure to comply with procedure) | On summary conviction: Level 5 |
| Section 92(3)(b) (paying claim in respect of controlled expenditure outside specified time period) | On summary conviction: Level 5 |
| Section 94(2) or (4) (exceeding limits on controlled expenditure) | On summary conviction: statutory maximum On indictment : fine |
| Section 98(4)(a) (failure of responsible person to deliver return and auditor’s report to Commission) | On summary conviction: Level 5 |
| Section 98(4)(b) (failure to comply with requirements for returns) | On summary conviction: statutory maximum or 6 months On indictment : fine or 1 year |
| Section 98(4)(c) (failure to deliver return and court order to Commission) | On summary conviction: Level 5 |
| Section 99(4)(a) (making a false declaration to Commission when delivering return) | On summary conviction: statutory maximum or 6 months On indictment : fine or 1 year |
| Section 99(4)(b) (failure to deliver signed declaration with return to Commission) | On summary conviction: statutory maximum or 6 months On indictment : fine or 1 year |
| Section 112(8) (making a false declaration about value of property etc) | On summary conviction: statutory maximum or 6 months On indictment : fine or 1 year |
| Section 113(2) (incurring referendum expenses without authority) | On summary conviction: Level 5 |
| Section 114(4)(a) (making payments in respect of referendum expenses without authority) | On summary conviction: Level 5 |
| Section 114(4)(b) (failure to notify responsible person of payments in respect of referendum expenses) | On summary conviction: Level 5 |
| Section 115(3)(a) (paying claim in respect of referendum expenses where failure to comply with procedure) | On summary conviction: Level 5 |
| Section 115(3)(b) (paying claim in respect of referendum expenses outside specified time period) | On summary conviction: Level 5 |
| Section 117(2) (individual (other than permitted participant) exceeding limits on referendum expenses) | On summary conviction: statutory maximum or 6 months On indictment : fine or 1 year |
| Section 117(3) or (4) (body (other than permitted participant) exceeding limits on referendum expenses) | On summary conviction: statutory maximum or 6 months On indictment : fine or 1 year |
| Section 118(2) (permitted participant exceeding limits on referendum expenses) | On summary conviction: statutory maximum On indictment : fine |
| Section 122(4)(a) (failure to deliver return and auditor’s report to Commission) | On summary conviction: Level 5 |
| Section 122(4)(b) (failure to comply with requirements for returns) | On summary conviction: statutory maximum or 6 months On indictment : fine or 1 year |
| Section 122(4)(c) (failure to deliver return and court order to Commission) | On summary conviction: Level 5 |
| Section 123(4)(a) (making a false declaration to Commission when delivering return) | On summary conviction: statutory maximum or 6 months On indictment : fine or 1 year |
| Section 123(4)(b) (failure to deliver signed declaration with return to Commission) | On summary conviction: statutory maximum or 6 months On indictment : fine or 1 year |
| Section 126(8) or (9) (printing or publishing referendum material without details of printer or publisher) | On summary conviction: Level 5 |
| Section 143(8) or (9) (printing or publishing election material without details of printer or publisher) | On summary conviction: Level 5 |
| Section 146(5) (failure to comply with supervision requirement) | On summary conviction: Level 5 |
| Section 146(6) (intentional obstruction of person exercising right of entry etc.) | On summary conviction: Level 5 |
| Section 148(1) (alteration of documents etc.) | On summary conviction: statutory maximum or 6 months On indictment : fine or 1 year |
| Section 148(2)(a) (failure to supply relevant person with information) | On summary conviction: Level 5 |
| Section 148(2)(b) (supplying relevant person with false information) | On summary conviction: statutory maximum or 6 months On indictment : fine or 1 year |
| Section 148(3) (withholding information from relevant person with intent to deceive) | On summary conviction: statutory maximum or 6 months On indictment : fine or 1 year |
| Paragraph 6(5) of Schedule 7 (failure to provide information about donors) | On summary conviction: statutory maximum or 6 months On indictment : fine or 1 year |
| Paragraph 12(1) of Schedule 7 (failure to deliver donation report to Commission within time limit) | On summary conviction: Level 5 |
| Paragraph 12(2) of Schedule 7 (failure to comply with requirements for recording donations in donation reports) | On summary conviction: statutory maximum or 6 months On indictment : fine or 1 year |
| Paragraph 13(4) of Schedule 7 (making a false declaration about donation report) | On summary conviction: statutory maximum or 6 months On indictment : fine or 1 year |
| F1. . . | F1. . . |
| [F4Paragraph 8(1) of Schedule 7A (individual regulated participant knowingly enters controlled transaction with unauthorised participant) | On summary conviction: statutory maximum or 12 months On indictment: fine or 1 year |
| Paragraph 8(2) of Schedule 7A (responsible person of members association which enters controlled transaction with unauthorised participant) | On summary conviction: statutory maximum or 12 months On indictment: fine or 1 year |
| Paragraph 8(3) of Schedule 7A (individual regulated participant failing to repay money obtained under controlled transaction with unauthorised participant) | On summary conviction: statutory maximum or 12 months On indictment: fine or 1 year |
| Paragraph 8(4) of Schedule 7A (responsible person failing to repay money obtained by members association under controlled transaction with unauthorised participant) | On summary conviction: statutory maximum or 12 months On indictment: fine or 1 year |
| Paragraph 8(5) of Schedule 7A (individual regulated participant knowingly benefits from connected transaction involving unauthorised participant) | On summary conviction: statutory maximum or 12 months On indictment: fine or 1 year |
| Paragraph 8(6) of Schedule 7A (responsible person of members association which knowingly benefits from connected transaction involving unauthorised participant) | On summary conviction: statutory maximum or 12 months On indictment: fine or 1 year |
| Paragraph 8(7) of Schedule 7A (individual regulated participant failing to repay value of benefit obtained in consequence of connected transaction involving unauthorised participant) | On summary conviction: statutory maximum or 12 months On indictment: fine or 1 year |
| Paragraph 8(8) of Schedule 7A (responsible person failing to repay value of benefit obtained by members association in consequence of connected transaction involving unauthorised participant) | On summary conviction: statutory maximum or 12 months On indictment: fine or 1 year |
| Paragraph 8(9) of Schedule 7A (facilitating controlled transaction involving unauthorised participant) | On summary conviction: statutory maximum or 12 months On indictment: fine or 1 year |
| Paragraph 12(1) of Schedule 7A (failure to deliver transaction report to Commission within time limit) | On summary conviction: Level 5 |
| Paragraph 12(2) of Schedule 7A (failure to comply with requirements for recording transactions on transaction reports) | On summary conviction: statutory maximum or 12 months On indictment: fine or 1 year |
| Paragraph 13(4) of Schedule 7A (making a false declaration about a transaction report) | On summary conviction: statutory maximum or 12 months On indictment: fine or 1 year] |
| Paragraph 6(7) of Schedule 11 (failure to provide information about donors) | On summary conviction: statutory maximum or 6 months On indictment : fine or 1 year |
| Paragraph 6(8) of Schedule 15 (failure to provide information about donors) | On summary conviction: statutory maximum or 6 months: On indictment : fine or 1 year |
Textual Amendments
F1Sch. 20 table: entries repealed (11.9.2006) by Electoral Administration Act 2006 c. 22, ss. 74, 77(2), Sch. 1 para. 155, Sch. 2; S.I. 2006/1972, art. 3, Sch. 1 paras. 24, 25(k), 26(3)(c) (subject to art. 4, Sch. 2)
F2Sch. 20 table: entry relating to s. 71E(5) inserted (1.11.2007) by Northern Ireland (Miscellaneous Provisions) Act 2006 (c. 33), ss. 10(2)(b), 14(1)(2), 31(2), Sch. 1 para. 2 (as amended: (2.8.2010) by S.I. 2010/2061, arts. 1, 2; (1.3.2011) by S.I. 2011/431, arts. 1(2), 2; (28.2.2013) by S.I. 2013/320, arts. 1(2), 2; and (13.3.2014) by 2014 c. 13, ss. 1(1), 28(1)(a)(i))
F3Sch. 20 Table: entries inserted (11.9.2006 for E.W.S for certain purposes and otherwise prosp.) by virtue of Electoral Administration Act 2006 c. 22, ss. 61(6), 77(2); S.I. 2006/1972, art. 3, Sch. 1 para. 20(a) (as substituted by S.I. 2006/2268, art. 3)
F4Sch. 20 Table: entries inserted (11.9.2006 for E.W.S. for certain purposes and otherwise prosp.) by Electoral Administration Act 2006, (c. 22), ss. 61(7), 77(2), {Sch. 1 para. 101}; S.I. 2006/1972, art. 3, {Sch. 1 paras. 20(a), 25(m)(i)} (subject to art. 4, Sch. 2)