Political Parties, Elections and Referendums Act 2000

65 Submission of donation reports to Commission. U.K.

(1) A donation report under section 62 shall be delivered to the Commission by the treasurer of the party in question within the period of 30 days beginning with the end of the reporting period to which it relates.

(2) A donation report under section 63 shall be delivered to the Commission by the treasurer of the party in question—

(a) within the period of 7 days beginning with the end of the reporting period to which it relates; or

(b) (if that is not possible in the case of any party to which section 63(1) applies by virtue of section 64(5)) within the period of 7 days beginning with the first day on which the party has a candidate at the election in question.

[F1 (2A) If a donation report under section 62 or 63 states that the registered party has seen evidence of such description as is prescribed by the Secretary of State in regulations that an individual donor has an anonymous entry in an electoral register (within the meaning of the Representation of the People Act 1983), the report must be accompanied by a copy of the evidence.]

(3) The treasurer of a registered party commits an offence [F2 , without reasonable excuse,] if he fails to comply with the requirements of subsection (1) or (2) in relation to a donation report.

(4) The treasurer of a registered party also commits an offence if [F3 , without reasonable excuse,] he delivers a donation report to the Commission which does not comply with any requirements of this Part as regards the recording of donations in such a report.

(5) F4 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(6) Where the court is satisfied, on an application made by the Commission, that any failure to comply with any such requirements in relation to any donation to a registered party was attributable to an intention on the part of any person to conceal the existence or true amount of the donation, the court may order the forfeiture by the party of an amount equal to the value of the donation.

(7) The following provisions, namely—

(a) subsections (3) to (5) of section 58, and

(b) sections 59 and 60,

shall apply for the purposes, or in connection with the operation, of subsection (6) above as they apply for the purposes, or in connection with the operation, of section 58.

(8) Section 64(9) applies for the purposes of this section.

Textual Amendments

F1 S. 65(2A) inserted (E.W.S.) (1.1.2007) by Electoral Administration Act 2006 (c. 22), ss. 10(2), 77(2), Sch. 1 para. 25; S.I. 2006/3412, art 3, Sch. 1 para. 12(a) (subject to art. 6, Sch. 2)

F2 Words in s. 65(3) inserted (1.1.2010) by Political Parties and Elections Act 2009 (c. 12), ss. 13(3)(a), 43; S.I. 2009/3084, art. 4(b) (with art. 5)

F3 Words in s. 65(4) inserted (1.1.2010) by Political Parties and Elections Act 2009 (c. 12), ss. 13(3)(a), 43; S.I. 2009/3084, art. 4(b) (with art. 5)

F4 S. 65(5) repealed (1.1.2010) by Political Parties and Elections Act 2009 (c. 12), ss. 13(3)(b), 39, 43, Sch. 7; S.I. 2009/3084, art. 4(b)(k) (with art. 5)

Modifications etc. (not altering text)

C1 Ss. 50-69 excluded (temp. from 25.9.2006 until 31.10.2007) by Northern Ireland (Miscellaneous Provisions) Act 2006 (c. 33), ss. 10(2)(a), 11(1)(2), 31(2)

Commencement Information

I1 S. 65 wholly in force at 16.2.2001; s. 65 not in force at Royal Assent, see s. 163(2); s. 65 in force at 16.2.2001 by S.I. 2001/222, art. 2, Sch. 1 Pt. I (with Sch. 1 Pt. II para. 2)