Source: http://www.legislation.gov.uk/ukpga/2000/41/schedule/7/paragraph/10
Timestamp: 2016-02-06 12:07:09
Document Index: 391929676

Matched Legal Cases: ['art. 2', 'art. 3', 'art. 3', 'art. 2', 'art. 3', 'art. 2', 'art. 2', 'art. 3', 'art. 4', 'art. 4', 'art. 2', 'art. 3', 'art. 4', 'art. 4', 'art. 6', 'art. 3', 'art. 6', 'art. 3', 'art. 4', 'art. 4', 'art. 2', 'art. 3', 'art. 3', 'art. 4', 'art. 4', 'art. 2', 'art. 3', 'art. 3', 'art. 4', 'art. 4', 'art. 2', 'art. 3', 'art. 2', 'art. 3', 'art. 3', 'art. 2']

Skip to main contentSkip to navigationlegislation.gov.ukThe National ArchivesHelpSite MapAccessibilityContact UsCymraegHomeAbout UsBrowse LegislationNew LegislationChanges To LegislationSearch LegislationSearch LegislationTitle: (or keywords in the title)Year:Number:Type:All Legislation (excluding draft)All Primary Legislation UK Public General Acts UK Local Acts Acts of the Scottish Parliament Acts of the National Assembly for Wales Measures of the National Assembly for Wales Church Measures Acts of the Northern Ireland Assembly Acts of the Old Scottish Parliament Acts of the English Parliament Acts of the Old Irish Parliament Acts of the Parliament of Great Britain Northern Ireland Orders in Council Measures of the Northern Ireland Assembly Acts of the Northern Ireland ParliamentAll Secondary Legislation UK Statutory Instruments Wales Statutory Instruments Scottish Statutory Instruments Northern Ireland Statutory Rules Church Instruments UK Ministerial Orders UK Statutory Rules and OrdersAll Draft Legislation UK Draft Statutory Instruments Scottish Draft Statutory Instruments Northern Ireland Draft Statutory RulesAll Impact Assessments UK Impact AssessmentsSearchAdvanced SearchPolitical Parties, Elections and Referendums Act 2000You are here:2000 c. 41SCHEDULE 7Part III Donation reports: donations from permissible donorsSection 10Table of ContentsContentExplanatory NotesMore ResourcesPrevious: ParagraphNext: ParagraphPlain ViewPrint OptionsWhat VersionLatest available (Revised)Original (As enacted)Advanced FeaturesShow Geographical Extent(e.g. England, Wales, Scotland, Northern Ireland)Show Timeline of ChangesOpening OptionsOpen whole ActOpen Act without schedulesOpen Schedules onlyMore ResourcesOriginal Print PDFCorrection Slip - 31/07/2013View moreChanges to legislation:There are outstanding changes not yet made by the legislation.gov.uk editorial team to Political Parties, Elections and Referendums Act 2000. Any changes that have already been made by the team appear in the content and are referenced with annotations.Changes to LegislationRevised legislation carried on this site may not be fully up to date. Changes and effects are recorded by our editorial team in lists which can be found in the ‘Changes to Legislation’ area. Where those effects have yet to be applied to the text of the legislation by the editorial team they are also listed alongside the legislation in the affected provisions. Use the ‘more’ link to open the changes and effects relevant to the provision you are viewing.Changes and effects yet to be applied to :Changes and effectsThis section lists the changes and effects yet to be applied to the specific provision you are viewing.Sch. 7 para. 10(4A) amendment by 2006 c. 22 Sch. 1 para. 28 extended to N.I. by S.I. 2014/1116 art. 2(2)Sch. 7 para. 10(5)(aa) inserted by 2009 c. 12 Sch. 3 para. 2(5)(b)Sch. 7 para. 10 heading word inserted by 2009 c. 12 Sch. 3 para. 2(2)Sch. 7 para. 10(1A)(a) (b) word substituted by 2009 c. 12 s. 20(2)Sch. 7 para. 10(1A)(a) (b) word substituted by 2009 c. 12 s. 20(3)Sch. 7 para. 10(2)(b) word substituted by 2009 c. 12 s. 20(2)Sch. 7 para. 10(2)(b) word substituted by 2009 c. 12 s. 20(3)Sch. 7 para. 10(1)(b) words inserted by 2009 c. 12 Sch. 4 para. 3(2)Sch. 7 para. 10(5)(aa) words inserted by 2009 c. 12 Sch. 4 para. 3(3)Sch. 7 para. 10(1) words substituted by 2009 c. 12 Sch. 3 para. 2(3)Sch. 7 para. 10(4)(a) words substituted by 2009 c. 12 Sch. 3 para. 2(4)Sch. 7 para. 10(5) words substituted by 2009 c. 12 Sch. 3 para. 2(5)(a)Changes and effects yet to be applied to the whole Act associated Parts and Chapters:Changes and effectsThis section lists the changes and effects yet to be applied to the whole Act, associated Parts and Chapters where applicable. This includes any insertions of whole new Parts, Chapters or provisions yet to be inserted into this Act. These effects are included in this view as they may be (but won’t necessarily be) relevant to the specific provision that you are viewing.Act amendment to earlier affecting provision 2006 c. 33 s. 14(2)(b) by S.I. 2010/2061 art. 3Act functions transferred by S.I. 2015/1376 art. 3(1) Sch. 1Act modified by 2011 c. 1 s. 6(1) Sch. 9Act power to apply or incorporate (with modifications) conferred by 2011 c. 13 s. 54(2)-(5)Act power to apply or incorporate (with modifications) conferred by 2011 c. 13 s. 58(1)-(3) (7)Whole provisions yet to be inserted into this Act (including any effects on those provisions):Pt. 9 heading words inserted by 2009 c. 12 Sch. 6 para. 21s. 6G inserted by 2011 asp 10 s. 11(6)s. 13A inserted by 2011 asp 10 s. 16(3)s. 94A 94B inserted by 2014 c. 4 s. 27(3)s. 94C-94H and cross-heading inserted by 2014 c. 4 s. 30(8)s. 95A-95F and cross-heading inserted by 2014 c. 4 s. 33(2)s. 96A inserted by 2014 c. 4 s. 35(3)s. 99A inserted by 2014 c. 4 s. 35(7)s. 143A inserted by 2014 c. 4 s. 26(12)Sch. 8A inserted by 2014 c. 4 Sch. 3Commencement Orders yet to be applied to the Political Parties, Elections and Referendums Act 2000Commencement OrdersThis section lists the commencement orders yet to be applied to the whole Act. These effects are included in this view as they may be (but won’t necessarily be) relevant to the specific provision that you are viewing. Where applicable the commencement orders are listed under two headings, firstly those that bring some part of the Act you are viewing into force and secondly, those that bring into force legislation that affects some part of the legislation you are viewing. If you are viewing a prospective version or there is a prospective version available there may be commencement orders listed here that are relevant to the provision you are viewing.Commencement Orders bringing legislation that affects this Act into force:S.I. 2010/2409 art. 2 commences (2009 c. 12)S.I. 2010/2866 art. 3 4 commences (2009 c. 12)S.I. 2011/2329 art. 2 3 commences (2011 c. 5)S.S.I. 2011/277 art. 2 commences (2011 asp 10)This section has no associated Explanatory Notes10[F1(1)A regulated donee must prepare a report under this paragraph in respect of each controlled donation accepted by the donee which is a recordable donation.E+W+S+N.I.(1A)For the purposes of this paragraph a controlled donation is a recordable donation—(a)if it is a donation of more than [F2£7,500] where the donee is a members association) or [F3£1,500](in any other case);(b)if, when it is added to any other controlled benefit or benefits accruing to the donee—(i)from the same person and in the same calendar year, and(ii)in respect of which no report has been previously made under this paragraph,the aggregate amount of the benefits is more than [F2£7,500] where the donee is a members association) or [F3£1,500](in any other case).
(1B)A controlled benefit is—(a)a controlled donation;(b)a controlled transaction within the meaning of paragraph 2 of Schedule 7A.(1C)A controlled benefit which is a controlled donation accrues—(a)from the permissible donor who made it, and(b)when it is accepted by the donee.(1D)A controlled benefit which is a controlled transaction accrues—(a)from any authorised participant (within the meaning of paragraph 4(3) of Schedule 7A) who is a party to it, and(b)when it is entered into;and paragraph 9(6) of Schedule 7A applies for the purposes of paragraph (b) above.
(2)A regulated donee must deliver the report prepared by virtue of sub-paragraph (1) to the Commission within the period of 30 days beginning with—(a)if sub-paragraph (1A)(a) applies, the date of acceptance of the donation;(b)if sub-paragraph (1A)(b) applies, the date on which the benefit which causes the aggregate amount to exceed [F2£7,500] or (as the case may be) [F3£1,500] accrues.](3)Each report prepared by virtue of sub-paragraph (1) must—(a)give the name and address of the donee; and(b)if he is the holder of a relevant elective office, specify the office in question.(4)Each such report must also give—(a)such information as is required to be given, in the case of a report prepared by virtue of section 62 by virtue of paragraphs 2 [F4, 2A] and 4 of Schedule 6;(b)the date when the donation was accepted by the donee, and(c)such other information as is required by regulations made by the Commission.[F5(4A)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 report states that the donee 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 report must be accompanied by a copy of the evidence.](5)In the application of paragraphs 2 [F4, 2A] and 4 of Schedule 6 in accordance with sub-paragraph (4) above—(a)any reference to a recordable donation within the meaning of that Schedule shall be construed as a reference to a recordable donation within the meaning of this paragraph;(b)any reference to section 55(2) or to section 55(3) shall be construed as a reference to paragraph 7(2) above or to paragraph 7(3) above respectively; and(c)any reference to section 53 shall be construed as a reference to paragraph 5 above.(6)In the case of [F6a controlled benefit which is] a donation to which paragraph 7(2) applies, [F7sub-paragraph (1A)(b)] above shall have effect as if for [F8“from the same person”] there were substituted “ in circumstances falling within paragraph 7(2) ”.(7)In the case of [F6a controlled benefit which is] a donation to which paragraph 7(3) applies—(a)[F7sub-paragraph (1A)(b)] above shall have effect as if for [F8“ from the same person”] there were substituted “ in circumstances falling within paragraph 7(3) by the same donor ”; and(b)any report prepared by virtue of sub-paragraph (1) above in respect of the donation must give—(i)the date or dates on or between which the visit to which the donation relates took place, and(ii)the destination and purpose of the visit.[F9(8)This paragraph does not apply to a donation received by a holder of a relevant elective office unless he is not a member of a registered party and is either—(a)a member of the Scottish Parliament, or(b)a member of a local authority in Scotland.(9)For the purposes of sub-paragraph (8), it is immaterial whether the donation is made to the holder of the relevant elective office in that capacity or in his capacity as a member of a registered party.]Annotations:Annotations are used to give authority for changes and other effects on the legislation you are viewing and to convey editorial information. They appear at the foot of the relevant provision or under the associated heading. Annotations are categorised by annotation type, such as F-notes for textual amendments and I-notes for commencement information (a full list can be found in the Editorial Practice Guide). Each annotation is identified by a sequential reference number. For F-notes, M-notes and X-notes, the number also appears in bold superscript at the relevant location in the text. All annotations contain links to the affecting legislation.Amendments (Textual)F1Sch. 7 para. 10(1)(1A)-(1D)(2) substituted (11.9.2006 for E.W.S. for certain purposes, 1.7.2008 for N.I. and otherwise prosp.) for Sch. 7 para. 10(1)(2) by Electoral Administration Act 2006 (c. 22), ss. 74(1), 77(2), Sch. 1 para. 154(5); S.I. 2006/1972, art. 3, Sch. 1 paras. 24, 25(m)(ii) (subject to art. 4, Sch. 2) (as amended by S.I. 2006/2268, art. 4); S.I. 2008/1656, art. 2 (subject to art. 3, Sch. 1)F2Sums in Sch. 7 para. 10(1A)(a)(b)(2)(b) substituted (1.1.2010) by Political Parties and Elections Act 2009 (c. 12), ss. 20(3), 43; S.I. 2009/3084, art. 4(h)F3Sums in Sch. 7 para. 10(1A)(a)(b)(2)(b) substituted (1.1.2010) by Political Parties and Elections Act 2009 (c. 12), ss. 20(2), 43; S.I. 2009/3084, art. 4(h)F4Words in Sch. 7 para. 10(4)(a)(5) inserted (1.11.2007) by The Political Parties, Elections and Referendums Act 2000 (Northern Ireland Political Parties) Order 2007 (S.I. 2007/2501), art. 6, Sch. 2 para. 4F5Sch 7 para. 10(4A) inserted (E.W.S.) (1.1.2007) by Electoral Administration Act 2006 (c. 22), ss. 10(2), 77(2), Sch. 1 para. 28; S.I. 2006/3412, art. 3, Sch. 1 para. 12(a) (subject to art. 6, Sch. 2)F6Words in Sch. 7 para. 10(6)(7) inserted (11.9.2006 for E.W.S. for certain purposes, 1.7.2008 for N.I. and otherwise prosp.) by Electoral Administration Act 2006 (c. 22), ss. 74(1), 77(2), Sch. 1 para. 154(6)(a); S.I. 2006/1972, art. 3, Sch. 1 paras. 24, 25(m)(ii) (subject to art. 4, Sch. 2) (as amended by S.I. 2006/2268, art. 4); S.I. 2008/1656, art. 2 (subject to art. 3, Sch. 1)F7Words in Sch. 7 para. 10(6)(7) substituted (11.9.2006 for E.W.S. for certain purposes, 1.7.2008 for N.I. and otherwise prosp.) by Electoral Administration Act 2006 (c. 22), ss. 74(1), 77(2), Sch. 1 para. 154(6)(b); S.I. 2006/1972, art. 3, Sch. 1 paras. 24, 25(m)(ii) (subject to art. 4, Sch. 2) (as amended by S.I. 2006/2268, art. 4); S.I. 2008/1656, art. 2 (subject to art. 3, Sch. 1)F8Words in Sch. 7 para. 10(6)(7) substituted (11.9.2006 for E.W.S. for certain purposes, 1.7.2008 for N.I. and otherwise prosp.) by Electoral Administration Act 2006 (c. 22), ss. 74(1), 77(2), Sch. 1 para. 154(6)(c); S.I. 2006/1972, art. 3, Sch. 1 paras. 24, 25(m)(ii) (subject to art. 4, Sch. 2) (as amended by S.I. 2006/2268, art. 4); S.I. 2008/1656, art. 2 (subject to art. 3, Sch. 1)F9Sch. 7 para. 10(8)(9) inserted (1.7.2009 for certain purposes and otherwise prosp.) by Electoral Administration Act 2006 (c. 22), ss. 59(2), 77(2); S.I. 2009/1509, art. 2 (with art. 3)Modifications etc. (not altering text)C1Sch. 7 paras. 2-15 excluded (temp. from 16.2.2001) by S.I. 2001/446, art. 3C2Sch. 7 paras. 2-15 disapplied in part (temp. from 16.2.2005) by The Political Parties, Elections and Referendums Act 2000 (Disapplication of Part IV for Northern Ireland Parties, etc) Order 2005 (S.I. 2005/299), arts. 1(2), 3C3Sch. 7 paras. 2-15 excluded (temp. from 25.9.2006 until 31.10.2007) by Northern Ireland (Miscellaneous Provisions) Act 2006 (c. 33), ss. 10(2)(a), 11(2)(3), 31(2)Commencement InformationI1Sch. 7 wholly in force at 16.2.2001; Sch. 7 partly in force at Royal Assent, see s. 163(3); Sch. 7 in force in so far as not already in force at 16.2.2001 by S.I. 2001/222, art. 2, Sch. 1 Pt. 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