United Kingdom - 2009 Party Finance Law

Part SCHEDULE 6A Details to be given in transaction reports
Title Schedule 6A, Paragraph 4
Section Identity of unauthorised participants
Article

Sch. 6A.4

(1)In relation to each recordable transaction to which a person who is not an authorised participant is a party, a quarterly or weekly report must give-
(a)the name and address of the person;
(b)the date when, and the manner in which, the transaction was dealt with in accordance with subsections (3) to (5) of section 71I or those subsections as applied by section 71I(6) or 71J(2).
(2)This paragraph does not apply in relation to a recordable transaction that is an Irish transaction (within the meaning given by paragraph 2A(2)).

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