SCHEDULES

C1SCHEDULE 15 Control of donations to permitted participants

Annotations:
Modifications etc. (not altering text)

Part III Reporting of donations

Donations from impermissible or unidentifiable donors

I111

1

This paragraph applies to relevant donations falling within paragraph 6(1)(a) or (b).

2

Where paragraph 6(1)(a) applies, the statement must record—

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.

3

Where paragraph 6(1)(b) applies the statement must record—

a

details of the manner in which the donation 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.

4

In this paragraph any reference to any provision of section 56 is a reference to that provision as applied by paragraph 7.