Laws » Party Law in Modern Europe

	Law.type	Law.country_id	Law.year	Article.number	Categories
	Party Finance Law	United Kingdom	2009	Article Sch. 7.11	Party finance
(1)A regulated donee shall-(a)prepare a report under this paragraph in respect of each controlled donation received by the donee and falling within paragraph 6(1)(a) or (b); and(b)deliver the... [more]
	Party Finance Law	United Kingdom	2009	Article Sch. 7.12	External oversight, Party finance
(1)Where a report required to be delivered to the Commission under paragraph 10(1) or 11(1) is, without reasonable excuse not delivered by the end of the period of 30 days mentioned in paragraph... [more]
	Party Finance Law	United Kingdom	2009	Article Sch. 7.13	Party finance
(1)Each report under paragraph 10 or 11 must, when delivered to the Commission, be accompanied by a declaration made by-(a)the regulated donee, or(b)(if a members association) the responsible... [more]
	Party Finance Law	United Kingdom	2009	Article Sch. 7.15	Party finance
(1)Section 69 shall apply in relation to donations reported to the Commission under this Schedule ("relevant donations") as it applies to donations reported to them under Chapter III of Part IV of... [more]
	Party Finance Law	United Kingdom	2009	Article Sch. 7.15A	Party finance
(1)This paragraph applies in relation to donations received by a holder of a relevant elective office if-(a)the relevant body has in place arrangements requiring the holder of the office to report... [more]
	Party Finance Law	United Kingdom	2009	Article Sch. 7.17	External oversight, Extra-parliamentary party
(1)A regulated donee who is the holder of a relevant elective office (the "office-holder") may, by giving a notice to the Commission which complies with paragraph 18(1), appoint an individual as... [more]
	Party Finance Law	United Kingdom	2009	Article Sch. 7.18	Extra-parliamentary party
(1)A notice under paragraph 17-(a)must be signed by the office-holder, and(b)must contain a statement signed by the individual to be appointed as compliance officer confirming that the individual... [more]
	Party Finance Law	United Kingdom	2009	Article Sch. 7.19	Extra-parliamentary party
(1)The Commission shall maintain a register of all notices given to them under paragraph 17 which are for the time being in force.(2)The register shall be maintained by the Commission in such form... [more]
	Party Finance Law	United Kingdom	2009	Article Sch. 7A.1	Party finance
(1)This Schedule has effect for controlling loans and certain other transactions where one of the parties to the transaction is-(a)a member of a registered party,(b)a members association, or(c)the... [more]
	Party Finance Law	United Kingdom	2009	Article Sch. 7A.2	Party finance
(1)An agreement between a regulated participant and another person by which the other person makes a loan of money to the regulated participant is a controlled transaction if the use condition is... [more]
	Party Finance Law	United Kingdom	2009	Article Sch. 7A.3	Party finance
(1)The value of a controlled transaction which is a loan is the value of the total amount to be lent under the loan agreement.(2)The value of a controlled transaction which is a credit facility is... [more]
	Party Finance Law	United Kingdom	2009	Article Sch. 7A.4	Party finance
(1)A regulated participant must not-(a)be a party to a controlled transaction to which any of the other parties is not an authorised participant;(b)derive a benefit in consequence of a connected... [more]
	Party Finance Law	United Kingdom	2009	Article Sch. 7A.5	External oversight, Party finance
(1)This paragraph applies if a regulated participant is a party to a controlled transaction in which another participant is not an authorised participant.(2)The transaction is void.(3)Despite... [more]
	Party Finance Law	United Kingdom	2009	Article Sch. 7A.6	External oversight, Party finance
(1)This paragraph applies if-(a)a regulated participant and another person (A) enter into a transaction of a description mentioned in paragraph 2(3)(a),(b)A is party to a controlled transaction of... [more]
	Party Finance Law	United Kingdom	2009	Article Sch. 7A.7	External oversight, Party finance
If an authorised participant purports to transfer his interest in a controlled transaction to a person who is not an authorised participant the purported transfer is of no effect. [more]
	Party Finance Law	United Kingdom	2009	Article Sch. 7A.8	External oversight
(1)An individual who is a regulated participant commits an offence if-(a)he enters into a controlled transaction of a description mentioned in paragraph 2(1) or (2) in which another participant is... [more]
	Party Finance Law	United Kingdom	2009	Article Sch. 7A.9	Party finance
(1)A regulated participant must prepare a report under this paragraph in respect of each controlled transaction entered into by him which is a recordable transaction.(2)For the purposes of this... [more]
	Party Finance Law	United Kingdom	2009	Article Sch. 7A.10	Party finance
(1)A regulated participant must-(a)prepare a report under this paragraph in respect of each controlled transaction entered into by him and falling within paragraph 5 or 6(1)(b), and(b)deliver the... [more]
	Party Finance Law	United Kingdom	2009	Article Sch. 7A.11	Party finance
(1)A regulated participant must-(a)prepare a report under this paragraph in respect of each change to a recorded transaction; and(b)deliver the report to the Commission within the period of 30... [more]
	Party Finance Law	United Kingdom	2009	Article Sch. 7A.12	External oversight, Party finance
(1)Where a report required to be delivered to the Commission under paragraph 9(1), 10(1) or 11(1) is, without reasonable excuse, not delivered by the end of the period of 30 days mentioned in... [more]
	Party Finance Law	United Kingdom	2009	Article Sch. 7A.13	External oversight, Party finance
(1)Each report under paragraph 9 or 10 must, when delivered to the Commission, be accompanied by a declaration made by-(a)the regulated participant, or(b)(if a members association) the responsible... [more]
	Party Finance Law	United Kingdom	2009	Article Sch. 7A.14	Party finance
(1)Paragraphs 9 to 11 have effect in relation to existing transactions as they have effect in relation to transactions entered into after the date on which those paragraphs come into force, except... [more]
	Party Finance Law	United Kingdom	2009	Article Sch. 9.2	Party finance
(1)For the purposes of this Schedule-(a)campaign expenditure incurred by or on behalf of a party registered in the Great Britain register shall (subject to the following provisions of this... [more]
	Party Finance Law	United Kingdom	2009	Article Sch. 7A.15	Party finance
(1)Section 71V applies in relation to transactions reported to the Commission under this Schedule ("relevant transactions") as it applies to transactions reported to them under Part 4A of this... [more]
	Party Finance Law	United Kingdom	2009	Article Sch. 7A.17	External oversight
(1)This paragraph has effect in relation to proceedings on applications under paragraphs 5(4) and 12(4).(2)The court is-(a)in England and Wales, the county court;(b)in Scotland, the sheriff, and... [more]

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