SCHEDULES
SCHEDULE 1F1Amendments of 2000 Act
Duty of Commission to verify donation reports and not to disclose their contents
1
After section 71C of the 2000 Act (as inserted by section 12) insert—
71DDuty to verify donation reports
1
The Commission must take such steps as are prescribed for the purpose of verifying the information given in Northern Ireland reports.
2
“Northern Ireland report” means a report to the Commission which—
a
is prepared by a Northern Ireland recipient, and
b
contains, or purports to contain, information required to be given by Schedule 6 or 7.
71EDuty not to disclose contents of donation reports
1
A person who is or has been a member or employee of the Commission must not disclose any information which—
a
relates to a donation received by a Northern Ireland recipient, and
b
has been obtained by the Commission in the exercise of their functions under this Part,
except in the following cases.
2
Such information may be disclosed, for the purpose of verifying information given in a Northern Ireland report,—
a
to a member or employee of the Commission, or
b
to such bodies as may be prescribed.
3
Such information may be disclosed for the purposes of any criminal or civil proceedings.
4
Such information may be disclosed in accordance with any prescribed requirements if it relates to a donation which the Commission believe, on reasonable grounds, was a donation required to be dealt with in accordance with section 56(2) (donations from impermissible and unidentifiable donors).
5
A person who contravenes subsection (1) is guilty of an offence.
2
In Schedule 20 to the 2000 Act (penalties), after the entry relating to section 68(5) insert—
Section 71E(5) (disclosing Northern Ireland donation reports)
On summary conviction in England and Wales: statutory maximum or 51 weeks
On summary conviction elsewhere: statutory maximum or 6 months
No rights to inspect etc. register so far as it relates to donations to Northern Ireland recipients
3
In section 149 of the 2000 Act (inspection of Commission's registers etc.), after subsection (7) insert—
8
Subsections (2) to (4) do not apply to so much of the register maintained under section 69 as concerns donations to a Northern Ireland recipient.
9
“Northern Ireland recipient” has the same meaning as in Chapter 6 of Part 4.
Word in Sch. 1 heading substituted (13.3.2014) by Northern Ireland (Miscellaneous Provisions) Act 2014 (c. 13), ss. 1(1)(b), 28(1)(a)(i)