United Kingdom - 2009 Party Finance Law

Part SCHEDULE 19A Reports of gifts received by unincorporated associations making political contributions
Title Schedule 19A, Paragraph 6
Section Offences
Article

Sch. 19A.6

(1)An unincorporated association commits an offence if it-
(a)is required by paragraph 1 to give a notification to the Commission, or
(b)is required by paragraph 2 to make a report to the Commission,
and fails without reasonable excuse to do so within the permitted period.
(2)An unincorporated association commits an offence if, without reasonable excuse, it-
(a)gives a notification to the Commission under paragraph 1, or
(b)makes a report to the Commission under paragraph 2,
which fails to comply with any requirement of this Schedule applying to the notification or report.
(3)An individual who knowingly or recklessly makes a false declaration under paragraph 4 commits an offence.
(4)For the purposes of sub-paragraph (1) the "permitted period" is-
(a)in relation to a notification under paragraph 1, the period of 30 days mentioned in paragraph 1(1);
(b)in relation to a notice under sub-paragraph (2) of paragraph 2, the period of 60 days mentioned in that sub-paragraph;
(c)in relation to a notice under sub-paragraph (3) of paragraph 2, the period of 30 days mentioned in that sub-paragraph;
(d)in relation to a notice under sub-paragraph (4) of paragraph 2, the period of 30 days mentioned in that sub-paragraph.

Categories - Party finance (Private funding)
- Party finance (Report and disclosure)
Source http://www.legislation.gov.uk/ukpga/2000/41