United Kingdom - 2009 Party Finance Law

Part SCHEDULE 7A Control of loans etc to individuals and members associations
Title Schedule 7A, Paragraph 13
Section Declaration in transaction report
Article

Sch. 7A.13

(1)Each report under paragraph 9 or 10 must, when delivered to the Commission, be accompanied by a declaration made by-
(a)the regulated participant, or
(b)(if a members association) the responsible person,
which complies with sub-paragraph (2) or (3).
(2)In the case of a report under paragraph 9, the declaration must state that, to the best of the declarant's knowledge and belief, any transaction recorded in the report as having been entered into by the regulated participant was entered into with an authorised participant.
(3)In the case of a report under paragraph 10, the declaration must state that, to the best of the declarant's knowledge and belief, the transaction recorded in the report as having been entered into by the regulated participant has been dealt with in accordance with paragraph 5 or 6.
(4)A person commits an offence if he knowingly or recklessly makes a false declaration under this paragraph.

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