SCHEDULES

SCHEDULE 7 Control of donations to individuals and members associations

Part III Reporting of donations by regulated donees

Donation reports: donations from impermissible or unidentifiable donors

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1

A regulated donee shall—

a

prepare a report under this paragraph in respect of each controlled donation received by the donee and falling within paragraph 6(1)(a) or (b); and

b

deliver the report to the Commission within the period of 30 days beginning with the date when the donation was dealt with in accordance with section 56(2)(a) or (b).

2

Each such report must—

a

give the name and address of the donee; and

b

if he is the holder of a relevant elective office, specify the office in question.

3

Each such report in respect of a donation falling within paragraph 6(1)(a) must also give—

a

the name and address of the donor;

b

the amount of the donation (if a donation of money, in cash or otherwise) or (in any other case) the nature of the donation and its value as determined in accordance with paragraph 5;

c

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

d

such other information as is required by regulations made by the Commission.

4

Each such report in respect of a donation falling within paragraph 6(1)(b) must also give—

a

details of the manner in which it was made;

b

the amount of the donation (if a donation of money, in cash or otherwise) or (in any other case) the nature of the donation and its value as determined in accordance with paragraph 5;

c

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

d

such other information as is required by regulations made by the Commission.

5

In this paragraph any reference to any provision of section 56 is a reference to that provision as applied by paragraph 8.