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.