The Charities References in Documents (Scotland) Regulations 2007

Specified documents

This section has no associated Executive Note

4.  The documents referred to in regulation 2 are–

(a)business letters and e-mails;

(b)advertisements, notices and official publications;

(c)any document which solicits money or other property for the benefit of the charity;

(d)bills of exchange, promissory notes, endorsements and orders for money or goods;

(e)bills rendered;

(f)invoices, receipts and letters of credit;

(g)statements of account prepared in accordance with either regulation 8, 9 or 14 of the Charities Accounts (Scotland) Regulations 2006(1);

(h)educational or campaign documentation;

(i)conveyances which provide for the creation, transfer, variation or extinction of an interest in land;

(j)contractual documentation.