xmlns:atom="http://www.w3.org/2005/Atom" xmlns:atom="http://www.w3.org/2005/Atom"

SCHEDULES

SCHEDULE 15U.K. Control of donations to permitted participants

Part IIIU.K. Reporting of donations

Donations from permissible donorsU.K.

10(1)The statement must record, in relation to each relevant donation falling within sub-paragraph (2) which is accepted by the permitted participant—

(a)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;

(b)the date when the donation was accepted by the permitted participant; and

(c)the information about the donor which is, in connection with recordable donations to registered parties, required to be recorded in donation reports by virtue of paragraph 2 of Schedule 6.

(2)Sub-paragraph (1) applies to a relevant donation where—

(a)the value of the donation is more than £5,000, or

(b)the value of the donation, when added to the value of any other donation or donations made by the same donor (whether or not falling within paragraph (a)), is more than that amount.

(3)The statement must also record—

(a)the total value of any relevant donations, other than those falling within sub-paragraph (2), which are accepted by the permitted participant; and

(b)such other information as may be required by regulations made by the Commission.

Commencement Information

I1Sch. 15 wholly in force at 16.2.2001; Sch. 15 partly in force at Royal Assent, see s. 163(3); Sch. 15 in force in so far as not already in force at 16.2.2001 by S.I. 2001/222, art. 2, Sch. 1 Pt. I (subject to transitional provisions in Sch. 1 Pt. II)