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Political Parties, Elections and Referendums Act 2000

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Changes over time for: Section 71Z4

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No versions valid at: 01/04/2002

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Point in time view as at 01/04/2002. This version of this provision is not valid for this point in time. Help about Status

Changes to legislation:

Political Parties, Elections and Referendums Act 2000, Section 71Z4 is up to date with all changes known to be in force on or before 08 March 2025. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations. Help about Changes to Legislation

Yn ddilys o 01/07/2008

[F1[F2[F371Z4 Duty not to disclose contents of transaction reportsU.K.

This adran has no associated Nodiadau Esboniadol

(1)A person who is or has been a member or employee of the Commission must not disclose any information which –

(a)relates to a transaction to which a Northern Ireland participant is a party, and

(b)has been obtained by the Commission in the exercise of their functions under this Part,

except in the following cases.

(2)Such information may be disclosed–

(a)to a member or employee of the Commission, or

(b)to such bodies as may be prescribed,

for the purpose of verifying information given in a Northern Ireland report.

(3)Such information may be disclosed for the purposes of any criminal or civil proceedings.

(4)Such information may be disclosed in accordance with any prescribed requirements if it relates to a transaction which the Commission believe, on reasonable grounds, was a transaction which was required to be dealt with under section 71I or 71J or paragraph 5 or 6 of Schedule 7A (transactions involving unauthorised participants).

(5)A person who contravenes subsection (1) is guilty of an offence.]]]

Textual Amendments

F1Pt. 4A (ss. 71F-71X) inserted (11.9.2006 for E.W.S. for specified purposes, 1.1.2007 for N.I. for specified purposes, 1.7.2008 for N.I. for specified purposes, 15.9.2014 for N.I. in so far as not already in force) by Electoral Administration Act 2006 (c. 22), ss. 61(1), 77(2); S.I. 2006/1972, art. 3, Sch. 1 para. 20(a) (subject to art. 4, Sch. 2) (as substituted by S.I. 2006/2268, art. 3); S.I. 2006/3412, art. 4 (subject to art. 6, Sch. 2); S.I. 2008/1656, art. 2 (subject to art. 3, Sch. 1); S.I. 2014/1809, art. 2

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