Laws » Party Law in Modern Europe

	Law.type	Law.country_id	Law.year	Article.number	Categories
	Party Finance Law	United Kingdom	2009	Article Sch. 7.1B	External oversight
A members association commits an offence if-(a)it is subject to the requirement in paragraph 1A(1)(b), and(b)without reasonable excuse it fails to comply with the requirement. [more]
	Party Finance Law	United Kingdom	2009	Article Sch. 7.1A	Extra-parliamentary party, Party finance
(1)A members association which does not have a treasurer-(a)may appoint an individual to be the responsible person in relation to the association by giving notice to the Commission;(b)shall do so... [more]
	Party Finance Law	United Kingdom	2009	Article Sch. 7.2	Party finance
(1)"Donation", in relation to a regulated donee, means (subject to paragraph 4)-(a)any gift to the donee of money or other property;(b)any sponsorship provided in relation to the donee (as defined... [more]
	Party Finance Law	United Kingdom	2009	Article Sch. 7.3	Party finance
(1)For the purposes of this Schedule sponsorship is provided in relation to a regulated donee if-(a)any money or other property is transferred to the donee or to any person for the benefit of the... [more]
	Party Finance Law	United Kingdom	2009	Article Sch. 7.4	Party finance
(1)None of the following shall be regarded as a donation-(a)any facility provided in pursuance of any right conferred on candidates at an election by any enactment;(aa)remuneration allowed to an... [more]
	Party Finance Law	United Kingdom	2009	Article Sch. 7.5	Party finance
(1)The value of any donation falling within paragraph 2(1)(a) (other than money) shall be taken to be the market value of the property in question.(2)Where, however, paragraph 2(1)(a) applies by... [more]
	Party Finance Law	United Kingdom	2009	Article Sch. 7.8	Party finance
(1)Sections 56 to 60 shall apply for the purposes of this Schedule in relation to a regulated donee and any controlled donation received by a regulated donee as they apply for the purposes of this... [more]
	Party Finance Law	United Kingdom	2009	Article Sch. 7.9	External oversight
Section 61 shall apply for the purposes of this Schedule as if-(a)any reference to donations were to controlled donations;(b)any reference to a registered party were to a regulated donee;... [more]
	Party Finance Law	United Kingdom	2009	Article Sch. 7.6	Party finance
(1)A controlled donation received by a regulated donee must not be accepted by the donee if-(a)the person by whom the donation would be made is not, at the time of its receipt by the donee, a... [more]
	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. 7.7	Party finance
(1)The following provisions have effect for the purposes of this Schedule.(1A)A person falling within section 54(2A)(a) to (g) is a permissible donor if-(a)the controlled donation is received... [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. 7.10	Party finance
(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.(1A)For the purposes of this paragraph a... [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. 7.19	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.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. 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. 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.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.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.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.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]

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