Source: http://www.legislation.gov.uk/ukpga/2000/41/schedule/7/paragraph/6
Timestamp: 2013-05-18 13:27:02
Document Index: 660935781

Matched Legal Cases: ['art. 2', 'art. 2', 'art. 2', 'art. 3', 'art. 8', 'art. 5', 'art. 8', 'art. 8', 'art. 2', 'art. 4', 'art. 2', 'art. 3', 'art. 3', 'art. 2', 'art. 2', 'art. 4', 'art. 6', 'art. 6', 'art. 3', 'art. 2']

Skip to main contentSkip to navigationlegislation.gov.ukThe National ArchivesHelpSite MapAccessibilityContact UsHomeAbout 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 II Prohibition on accepting donations from impermissible donorsSection 6Table of ContentsContentExplanatory NotesMore ResourcesPrevious: ParagraphNext: ParagraphPlain ViewPrint Options
Changes 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 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. 2Act excluded by 2006 c. 32 Sch. 6 para. 9Act 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):s. 6G inserted by 2011 asp 10 s. 11(6)s. 13A inserted by 2011 asp 10 s. 16(3)Commencement Orders yet to be applied to the Political Parties, Elections and Referendums Act 2000:Commencement 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. 2003/1900 art. 2(1) Sch. 1 art. 2(2) Sch. 2 commences (2003 c. 21)S.I. 2003/3142 art. 3(1) Sch. 1 commences (2003 c. 21)S.I. 2007/2194 art. 8 Sch. 2 commences (2006 c. 46)S.I. 2007/3495 art. 5 art. 8(b) Sch. 3 art. 8(a) Sch. 2 commences (2006 c. 46)S.I. 2008/1886 art. 2(f) commences (2006 c. 46)S.I. 2008/2860 art. 4 Sch. 1 commences (2006 c. 46)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. 3 commences (2011 c. 5)S.I. 2012/1129 art. 2 Coming into forceS.S.I. 2011/277 art. 2 commences (2011 asp 10)This section has no associated Explanatory Notes6(1)A controlled donation received by a regulated donee must not be accepted by the donee if—E+W+S+N.I.(a)the person by whom the donation would be made is not, at the time of its receipt by the donee, a permissible donor, or(b)the donee is (whether because the donation is given anonymously or by reason of any deception or concealment or otherwise) unable to ascertain the identity of that person.(2)Where any person (“the principal donor”) causes an amount (“the principal donation”) to be received by a regulated donee by way of a donation—(a)on behalf of himself and one or more other persons, or(b)on behalf of two or more other persons,then for the purposes of this Schedule each individual contribution by a person falling within paragraph (a) or (b) of more than [F1£500]F1 shall be treated as if it were a separate donation received from that person.
(3)In relation to each such separate donation, the principal donor must ensure that, at the time when the principal donation is received by the regulated donee, the responsible person is given—(a)(except in the case of a donation which the principal donor is treated as making) all such details in respect of the person treated as making the donation as are required by virtue of paragraph 2 [F2or 2A]F2of Schedule 6 to be given in respect of the donor of a recordable donation to a registered party; and(b)(in any case) all such details in respect of the donation as are required by virtue of paragraph 4 of Schedule 6 to be given in respect of a recordable donation to a registered party.(4)Where—(a)any person (“the agent”) causes an amount to be received by a regulated donee by way of a donation on behalf of another person (“the donor”), and(b)the amount of the donation is more than [F1£500]F1 ,the agent must ensure that, at the time when the donation is received by the regulated donee, the responsible person is given all such details in respect of the donor as are required by virtue of paragraph 2 [F3or 2A]F3 of Schedule 6 to be given in respect of the donor of a recordable donation to a registered party.
(5)A person commits an offence if, without reasonable excuse, he fails to comply with sub-paragraph (3) or (4).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)F1Sums in Sch. 7 para. 6(2)(4)(b) substituted (1.1.2010) by Political Parties and Elections Act 2009 (c. 12), ss. 20(1), 43; S.I. 2009/3084, art. 4(h)F2Words in Sch. 7 para. 6(3)(a) 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. 2F3Words in Sch. 7 para. 6(4) 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. 2Modifications 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. I (subject to transitional provisions in Sch. 1 Pt. II)Previous: ParagraphNext: ParagraphBack to topOptions/HelpPrint OptionsPrint The Whole ActPDF The Whole ActWeb page The Whole ActPrint The Whole SchedulePDF The Whole ScheduleWeb page The Whole SchedulePrint The Whole PartPDF The Whole PartWeb page The Whole PartPrint The Whole Cross HeadingPDF The Whole Cross HeadingWeb page The Whole Cross HeadingPrint This Section onlyPDF This Section onlyWeb page This Section onlyYou have chosen to open The Whole ActThe Whole Act you have selected contains over 200 provisions and might take some time to download. You may also experience some issues with your browser, such as an alert box that a script is taking a long time to run.Would you like to continue?Continue to openYou have chosen to open The Whole Act as a PDFThe Whole Act you have selected contains over 200 provisions and might take some time to download.Would you like to continue?Continue to openYou have chosen to open the Whole ActThe Whole Act you have selected contains over 200 provisions and might take some time to download. You may also experience some issues with your browser, such as an alert box that a script is taking a long time to run.Would you like to continue?Continue to openYou have chosen to open the Whole Act without Schedules