SCHEDULE 7 Control of donations to individuals and members associations
Part II Controls on donations
Payments etc. which are (or are not) to be treated as donations by permissible donors
7
(1)
The following provisions have effect for the purposes of this Schedule.
F1(1A)
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(2)
Any payment out of public funds received by a regulated donee which is a members association, for its use and benefit in connection with any of its political activities, shall be regarded as a controlled donation received by the association from a permissible donor.
(3)
Any donation received by a regulated donee shall (if it would not otherwise fall to be so regarded) be regarded as a controlled donation received by the donee from a permissible donor if and to the extent that—
(a)
the purpose of the donation is to meet qualifying costs incurred or to be incurred in connection with any visit—
(i)
by the donee in connection with any of the donee’s political activities, or
(ii)
in the case of a members association, by any member or officer of the association in connection with any of its political activities,
to a country or territory outside the United Kingdom, and
(b)
the amount of the donation does not exceed a reasonable amount in respect of such costs.
(4)
In sub-paragraph (3) “qualifying costs”, in relation to the donee or (as the case may be) any member or officer of the donee, means costs relating to that person in respect of—
(a)
travelling between the United Kingdom and the country or territory in question; or
(b)
travelling, accommodation or subsistence while within that country or territory.
(5)
Any controlled donation received by a regulated donee which is an exempt trust donation shall be regarded as a controlled donation received by the donee from a permissible donor.
F2(5A)
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(6)
But any controlled donation received by a regulated donee from a trustee of any property (in his capacity as such) which is not—
(a)
an exempt trust donation, or
F3(aa)
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(b)
a controlled donation transmitted by the trustee to the donee on behalf of beneficiaries under the trust who are—
(i)
persons who at the time of its receipt by the donee are permissible donors falling within section 54(2) F4..., or
(ii)
the members of an unincorporated association which at that time is a permissible donor,
shall be regarded as a controlled donation received by the donee from a person who is not a permissible donor.