United Kingdom - 2009 Party Finance Law

Part SCHEDULE 6A Details to be given in transaction reports
Title Schedule 6A, Paragraph 3A
Section Identity of authorised participants: weekly reports
Article

Sch. 6A.3A

In relation to each recordable transaction that is an Irish transaction (within the meaning given by paragraph 2A(2)), a weekly report must-
(a)give all such details of the name of each authorised participant who is a party to the transaction (other than the registered party deriving the benefit from the transaction) as are for the time being known to the registered party; and
(b)record the fact that the transaction is an Irish transaction.

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