United Kingdom - 2009 Party Finance Law
Part | SCHEDULE 6A Details to be given in transaction reports |
Title | Schedule 6A, Paragraph 4A |
Section | Identity of unauthorised participants |
Article |
Sch. 6A.4A In relation to each recordable transaction that is an Irish transaction (within the meaning given by paragraph 2A(2)) to which a person who is not an authorised participant is a party, a quarterly or weekly report must- |
Categories |
- Party finance (Private funding) - Party finance (Report and disclosure) |
Source | http://www.legislation.gov.uk/ukpga/2000/41 |