United Kingdom - 2009 Party Finance Law

Part Part 4a: Regulation of loans and related transactions
Title Section 71Z3: Duty to verify transaction reports
Chapter Chapter 2: SPECIAL PROVISION IN CONNECTION WITH NORTHERN IRELAND
Article

71Z3

(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 which-
(a)is prepared by a Northern Ireland participant, and .
(b)contains, or purports to contain, information required to be given by Schedule 6A or 7A.
Categories - Party finance (Private funding)
Source http://www.legislation.gov.uk/ukpga/2000/41
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