SCHEDULES

F1SCHEDULE 11ARequirements of quarterly and weekly donation reports

Annotations:

Part 2Quarterly reports

Statement of reportable donations dealt with during reporting period

5

1

The statement required by paragraph 2(1)(b) to be contained in a quarterly report is a statement recording the appropriate details in relation to each reportable donation which—

a

the recognised third party is prohibited from accepting by virtue of—

i

paragraph 6(1)(a) of Schedule 11, or

ii

paragraph 6(1)(b) of that Schedule, and

b

is dealt with by the recognised third party during the reporting period in accordance with section 56(2).

2

In relation to a reportable donation of the kind mentioned in sub-paragraph (1)(a)(i), the “appropriate details” means—

a

the name and address of the donor,

b

where the donation is of money, the amount of the donation,

c

where the donation is not of money, the nature of the donation and its value,

d

the date the donation was received by the recognised third party,

e

the date and manner in which the donation was dealt with in accordance with section 56(2)(a), and

f

such other information as may be required by regulations made by the Commission.

3

In relation to a reportable donation of the kind mentioned in sub-paragraph (1)(a)(ii), the “appropriate details” means—

a

details of the manner in which the donation was made,

b

where the donation is of money, the amount of the donation,

c

where the donation is not of money, the nature of the donation and its value,

d

the date the donation was received by the recognised third party,

e

the date and manner in which the donation was dealt with in accordance with section 56(2)(b), and

f

such other information as may be required by regulations made by the Commission.