Source: http://www.legislation.gov.uk/ukpga/2000/41/schedule/20
Timestamp: 2019-07-17 17:50:11
Document Index: 674046670

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

Political Parties, Elections and Referendums Act 2000, SCHEDULE 20 is up to date with all changes known to be in force on or before 17 July 2019. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations.
Sch. 20 words inserted by 2009 c. 12 s. 9(7)
Sch. 20 words inserted by 2009 c. 12 s. 10(7)
Sch. 20 words inserted by 2009 c. 12 s. 11(7)
Sch. 20 words inserted by 2009 c. 12 Sch. 3 para. 10
Sch. 20 words inserted by 2009 c. 12 Sch. 4 para. 10
Sch. 20 words substituted by 2009 c. 12 Sch. 6 para. 31
SCHEDULE 20F17U.K. Penalties
I1Sch. 20 wholly in force at 16.2.2001; Sch. 20 not in force at Royal Assent, see s. 163(2); Sch. 20 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)
F17Act amendment to earlier affecting provision 2006 c. 33 s. 14(2)(b) (2.8.2010) by The Control of Donations and Regulation of Loans etc. (Extension of the Prescribed Period) (Northern Ireland) Order 2010 (S.I. 2010/2061), art. 3
[F2Section 71E(5) (disclosing Northern Ireland donation reports)
On summary conviction elsewhere: statutory maximum or 6 months]
[F3Section 71L(1) (registered party entering into regulated transaction with unauthorised participant)
On indictment: fine or 1 year.]
[F4Section 71Z4(5)(disclosing Northern Ireland transaction reports)
On summary conviction in England and Wales: Level 5 or 51 weeks
On summary conviction elsewhere: Level 5 or 6 months]
[F5Section 94E(2) or (3) (exceeding limits on targeted controlled expenditure when not authorised)] [F5On summary conviction: statutory maximum]
[F5On indictment: fine]
[F5Section 94F(6) (making false declaration about amount of expenditure incurred by or on behalf of third party and targeted at the registered party)] [F5On summary conviction: statutory maximum or 6 months]
[F5On indictment: fine or 1 year]
[F6Section 95C(1)(a) (failure of responsible person to deliver quarterly or weekly report to Commission)] [F6On summary conviction: Level 5]
[F6Section 95C(1)(b) (failure to deliver signed declaration with quarterly or weekly report to the Commission)] [F6On summary conviction: statutory maximum or 6 months]
[F6On indictment: fine or 1 year]
[F6Section 95C(1)(c) (failure to comply with requirements for quarterly or weekly reports)] [F6On summary conviction: statutory maximum or 6 months]
[F6Section 95C(2) (making a false declaration to Commission when delivering quarterly or weekly report)] [F6On summary conviction: statutory maximum or 6 months]
[F7Section 98(4)(aa) (failure of responsible person to deliver statement of accounts and auditor's report to Commission)] [F7On summary conviction: Level 5]
[F7Section 98(4)(ba) (failure to comply with requirements for statements of accounts)] [F7On summary conviction: statutory maximum or 6 months]
[F7On indictment: fine or 1 year]
[F7Section 99A(3)(a) (making a false declaration to Commission when delivering statement of accounts)] [F7On summary conviction: statutory maximum or 6 months]
[F7Section 99A(3)(b) (failure to deliver signed declaration with statement of accounts to Commission)] [F7On summary conviction: statutory maximum or 6 months]
[F9Paragraph 1B of Schedule 7 (failure by members association to comply with requirement to appoint responsible person) On summary conviction: Level 5]
[F10Paragraph 17(4) of Schedule 7 (knowingly giving compliance officer false information about donations)
On indictment: fine or 1 year]
[F11Paragraph 8(1) of Schedule 7A (individual regulated participant knowingly enters controlled transaction with unauthorised participant)
Paragraph 8(2) of Schedule 7A (responsible person of members association which enters controlled transaction with unauthorised participant)
Paragraph 8(3) of Schedule 7A (individual regulated participant failing to repay money obtained under controlled transaction with unauthorised participant)
Paragraph 8(4) of Schedule 7A (responsible person failing to repay money obtained by members association under controlled transaction with unauthorised participant)
Paragraph 8(5) of Schedule 7A (individual regulated participant knowingly benefits from connected transaction involving unauthorised participant)
Paragraph 8(6) of Schedule 7A (responsible person of members association which knowingly benefits from connected transaction involving unauthorised participant)
Paragraph 8(7) of Schedule 7A (individual regulated participant failing to repay value of benefit obtained in consequence of connected transaction involving unauthorised participant)
Paragraph 8(8) of Schedule 7A (responsible person failing to repay value of benefit obtained by members association in consequence of connected transaction involving unauthorised participant)
Paragraph 8(9) of Schedule 7A (facilitating controlled transaction involving unauthorised participant)
Paragraph 12(1) of Schedule 7A (failure to deliver transaction report to Commission within time limit) On summary conviction: Level 5
Paragraph 12(2) of Schedule 7A (failure to comply with requirements for recording transactions on transaction reports)
Paragraph 13(4) of Schedule 7A (making a false declaration about a transaction report)
[F12Paragraph 6(1) of Schedule 19A (failure to give notification or report within specified period) On summary conviction: Level 5
[F13Paragraph 13(1) of Schedule 19B (failure to comply with investigation requirement)] [F13On summary conviction: Level 5]
[F13Paragraph 13(2) of Schedule 19B (intentional obstruction of person exercising investigatory power)] [F13On summary conviction: Level 5]
[F13Paragraph 13(3) of Schedule 19B (providing false information in purported compliance with investigation requirement)]
[F13On summary conviction in England and Wales or Scotland: statutory maximum or 12 months
[F14Paragraph 14 of Schedule 19C (failure to comply with stop notice)]
[F14On summary conviction in England and Wales [F15: fine or 12 months] [F16On summary conviction in] Scotland: £20,000 or 12 months
On indictment: fine or 2 years]
F1Sch. 20 table: entries repealed (11.9.2006) by Electoral Administration Act 2006 c. 22, ss. 74, 77(2), Sch. 1 para. 155, Sch. 2; S.I. 2006/1972, art. 3, Sch. 1 paras. 24, 25(k), 26(3)(c) (subject to art. 4, Sch. 2)
F2Sch. 20 table: entry relating to s. 71E(5) inserted (1.11.2007) by Northern Ireland (Miscellaneous Provisions) Act 2006 (c. 33), ss. 10(2)(b), 14(1)(2), 31(2), Sch. 1 para. 2 (as amended: (2.8.2010) by S.I. 2010/2061, arts. 1, 2; (1.3.2011) by S.I. 2011/431, arts. 1(2), 2; (28.2.2013) by S.I. 2013/320, arts. 1(2), 2; and (13.3.2014) by 2014 c. 13, ss. 1(1), 28(1)(a)(i))
F3Sch. 20 Table: entries inserted (11.9.2006 for E.W.S for certain purposes, 1.7.2008 for N.I) by virtue of Electoral Administration Act 2006 c. 22, ss. 61(6), 77(2); S.I. 2006/1972, art. 3, Sch. 1 para. 20(a) (as substituted by S.I. 2006/2268, art. 3); S.I. 2008/1656, art. 2 (subject to art. 3, Sch. 1)
F4Sch. 20 table: entry relating to s. 71Z4(5) inserted (1.7.2008) by The Electoral Administration Act 2006 (Regulation of Loans etc: Northern Ireland) Order 2008, arts. 1(2), 5, {Sch. 1 para. 2} (as amended: (2.8.2010) by S.I. 2010/2061, arts. 1, 3; (1.3.2011) by S.I. 2011/431, arts. 1(2), 3; (28.2.2013) by S.I. 2013/320, arts. 1(2), 3; and (13.3.2014) by 2014 c. 13, ss. 2(1)(a), 28(1)(b)(i))
F5Sch. 20 entries inserted (30.1.2014) by Transparency of Lobbying, Non-Party Campaigning and Trade Union Administration Act 2014 (c. 4), ss. 30(9), 45(3)(b) (with s. 46(1)(2))
F6Sch. 20 entries inserted (30.1.2014) by Transparency of Lobbying, Non-Party Campaigning and Trade Union Administration Act 2014 (c. 4), ss. 33(8), 45(3)(b) (with s. 46(1)(2))
F7Sch. 20 entries inserted (30.1.2014) by Transparency of Lobbying, Non-Party Campaigning and Trade Union Administration Act 2014 (c. 4), ss. 35(9), 45(3)(b) (with s. 46(1)(2))
F8Sch. 20 entries repealed (1.12.2010) by Political Parties and Elections Act 2009 (c. 12), s. 43(1), Sch. 7; S.I. 2010/2866, art. 3(d)(h)
F9Sch. 20 table: entry relating to Sch. 7 para. 1B inserted (1.1.2010) by Political Parties and Elections Act 2009 (c. 12), ss. 14(5), 43 (with s. 40); S.I. 2009/3084, art. 4(c) (with art. 6)
F10Sch. 20 table: entry relating to Sch. 7 para. 17(4) inserted (1.1.2010) by Political Parties and Elections Act 2009 (c. 12), ss. 15(2), 43 (with s. 40); S.I. 2009/3084, art. 4(d)
F11Sch. 20 table: entries inserted (11.9.2006 for E.W.S. for certain purposes, 1.7.2008 for N.I.) by Electoral Administration Act 2006, (c. 22), ss. 61(7), 77(2), {Sch. 1 para. 101}; S.I. 2006/1972, art. 3, {Sch. 1 paras. 20(a), 25(m)(i)} (subject to art. 4, Sch. 2); S.I. 2008/1656, art. 2 (subject to art. 3, Sch. 1)
F12Sch. 20 table: entries relating to Sch. 19A inserted (21.7.2009) by Political Parties and Elections Act 2009 (c. 12), ss. 19(3), 43(1)(5)(c) (with s. 40)
F13Words in Sch. 20 inserted (1.12.2010) by Political Parties and Elections Act 2009 (c. 12), ss. 2(3), 43(1) (with s. 40); S.I. 2010/2866, art. 3(b) (with art. 5)
F14Words in Sch. 20 inserted (1.12.2010) by Political Parties and Elections Act 2009 (c. 12), ss. 3(3), 43(1) (with s. 40); S.I. 2010/2866, art. 3(c) (with art. 6)
F15Words in Sch. 20 inserted (E.W.) (12.3.2015) by The Legal Aid, Sentencing and Punishment of Offenders Act 2012 (Fines on Summary Conviction) Regulations 2015 (S.I. 2015/664), reg. 1(1), Sch. 4 para. 30(a) (with reg. 5(1))
F16Words in Sch. 20 substituted (E.W.) (12.3.2015) by The Legal Aid, Sentencing and Punishment of Offenders Act 2012 (Fines on Summary Conviction) Regulations 2015 (S.I. 2015/664), reg. 1(1), Sch. 4 para. 30(b) (with reg. 5(1))