Laws » Party Law in Modern Europe

	Law.type	Law.country_id	Law.year	Article.number	Categories
	Party Finance Law	United Kingdom	2009	Article 71GA	Party finance
(1)This section applies to a Gibraltar regulated transaction which is entered into within the permitted period and which does not fall to be dealt with by section 71HA.(2)A registered party which... [more]
	Party Finance Law	United Kingdom	2009	Article 71H	Party finance
(1)A registered party must not-(a)be a party to a regulated 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 71HA	Party finance
(1)This section applies where the permitted maximum is exceeded by the aggregate value of-(a)Gibraltar donations which are received and accepted;(b)Gibraltar regulated transactions which are... [more]
	Party Finance Law	United Kingdom	2009	Article 71I	External oversight, Party finance
(1)This section applies if a registered party is a party to a regulated transaction in which another participant is not an authorised participant.(2)The transaction is void.(3)Despite subsection... [more]
	Party Finance Law	United Kingdom	2009	Article 71J	External oversight, Party finance
(1)This section applies if-(a)a registered party and another person (A) enter into a transaction of a description mentioned in section 71F(4)(a),(b)A is party to a regulated transaction of a... [more]
	Party Finance Law	United Kingdom	2009	Article 71L	External oversight
(1)A registered party commits an offence if-(a)it enters into a regulated transaction of a description mentioned in section 71F(2) or (3) in which another participant is not an authorised... [more]
	Party Finance Law	United Kingdom	2009	Article 71M	Party finance
(1)The treasurer of a registered party must, in the case of each year, prepare a report under this subsection in respect of each of the following periods- .(a)January to March;(b)April to... [more]
	Party Finance Law	United Kingdom	2009	Article 71N	Party finance
(1)If during any reporting period, in the case of any recorded transaction-(a)another authorised participant becomes party to the transaction (whether in place of or in addition to any existing... [more]
	Party Finance Law	United Kingdom	2009	Article 71O	Party finance
(1)This section applies in relation to the first report prepared under section 71M(1) by the treasurer of a party which, at the date on which that section comes into force, is a registered... [more]
	Party Finance Law	United Kingdom	2009	Article 71P	Party finance
(1)This section applies if each of four consecutive transaction reports prepared by the treasurer of a registered party in pursuance of subsection (1) of section 71M contains-(a)in the case of a... [more]
	Party Finance Law	United Kingdom	2009	Article 71R	Party finance
(1)Section 71Q(1) does not apply in relation to a registered party in respect of a general election period if the party has made an exemption declaration under section 64 which covers the general... [more]
	Party Finance Law	United Kingdom	2009	Article 71T	External oversight, Party finance
(1)Each transaction report under section 71M or 71Q must, when delivered to the Commission, be accompanied by a declaration made by the treasurer which complies with subsection (2), (3) or... [more]
	Party Finance Law	United Kingdom	2009	Article 71Q	Party finance
(1)Subject to section 71R, the treasurer of a registered party must, in the case of any general election period, prepare a report under this subsection in respect of each of the following... [more]
	Party Finance Law	United Kingdom	2009	Article 71U	Party finance
(1)The Secretary of State may, after consulting the Commission and all registered parties, by order make provision for-(a)sections 71Q and 71R, together with Schedule 6A,(b)sections 71S and 71T,... [more]
	Party Finance Law	United Kingdom	2009	Article 71S	External oversight, Party finance
(1)A transaction report under section 71M must be delivered to the Commission by the treasurer of the party in question within the period of 30 days beginning with the end of the reporting period... [more]
	Party Finance Law	United Kingdom	2009	Article 71V	External oversight, Party finance
(1)The Commission must maintain a register of all transactions (and all changes) reported to them under this Part.(2)The register must be maintained by the Commission in such form as they may... [more]
	Party Finance Law	United Kingdom	2009	Article 71W	External oversight
(1)This section has effect in relation to proceedings on applications under sections 71I(4) and 71S(7).(2)The court is-(a)in England and Wales, the county court;(b)in Scotland, the sheriff, and... [more]
	Party Finance Law	United Kingdom	2009	Article 71X	Party finance
(1)In this Part-"authorised participant" must be construed in accordance with section 71H; "connected transaction" has the meaning given by section 71F(9); "credit facility" has the meaning given... [more]
	Party Finance Law	United Kingdom	2009	Article 71Y	Party finance
Schedule 7A, which makes provisions for controlling loans and certain other transactions to individual members of registered parties, associations of such members, and certain elected office... [more]
	Party Finance Law	United Kingdom	2009	Article 71Z	Party finance
(1)The following provisions have effect for the interpretation of this Chapter.(2)"Northern Ireland participant" means -(a)a party registered in the Northern Ireland register, or(b)a regulated... [more]
	Party Finance Law	United Kingdom	2009	Article 71Z1	Party finance
(1)In relation to a regulated transaction or controlled transaction involving a Northern Ireland participant, section 71H(3) and paragraph 4(3) of Schedule 7A have effect as if the following were... [more]
	Party Finance Law	United Kingdom	2009	Article 71Z2	Party finance
(1)In relation to a regulated transaction or controlled transaction to which-(a)a registered party which is registered in the Great Britain register, or(b)a regulated participant resident or... [more]
	Party Finance Law	United Kingdom	2009	Article 71Z3	Party finance
(1)The Commission must take such steps as are prescribed for the purposes of verifying the information given in Northern Ireland report(2)"Northern Ireland report" means a report to the Commission... [more]
	Party Finance Law	United Kingdom	2009	Article 71Z4	External oversight, Party finance
(1)A person who is or has been a member or employee of the Commission must not disclose any information which -(a)relates to a transaction to which a Northern Ireland participant is a party,... [more]
	Party Finance Law	United Kingdom	2009	Article 72	Party finance
(1)The following provisions have effect for the purposes of this Part.(2)"Campaign expenditure", in relation to a registered party, means (subject to subsection (7)) expenses incurred by or on... [more]

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