SCHEDULES
C1SCHEDULE 15 Control of donations to permitted participants
Part III Reporting of donations
Donations from permissible donors
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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 F1£7,500, 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.
F24
In the case of a donation made by an individual who has an anonymous entry in an electoral register (within the meaning of the Representation of the People Act 1983) if the statement states that the permitted participant has seen evidence of such description as is prescribed by the Secretary of State in regulations that the individual has such an anonymous entry, the statement must be accompanied by a copy of the evidence.
Sch. 15 applied (23.7.2004) by The Regional Assembly and Local Government Referendums Order 2004 (S.I. 2004/1962), art. 7(2), Sch. 3 Pt. 2