[71L Offences relating to regulated transactions]
Political Parties, Elections and Referendums Act 2000 (2000 c 41) | Legislation

[71L  Offences relating to regulated transactions]

[(1)     A registered party commits an offence if—

(a)     it enters into a regulated transaction of a description mentioned in section 71F(2) or (3) in which another participant is not an authorised participant, and

(b)     an officer of the party knew or ought reasonably to have known of the matters mentioned in paragraph (a).

(2)     A person commits an offence if—

(a)     he is the treasurer of a registered party,

(b)     the party enters into a regulated transaction of a description mentioned in section 71F(2) or (3) in which another participant is not an authorised participant, and

(c)     he knew or ought reasonably to have known of the matters mentioned in paragraph (b).

(3)     A registered party commits an offence if—

(a)     it enters into a regulated transaction of a description mentioned in section 71F(2) or (3) in which another participant is not an authorised participant,

(b)     no officer of the party knew or ought reasonably to have known that the other participant is not an authorised participant, and

(c)     as soon as practicable after knowledge of the matters mentioned in paragraph (a) comes to the treasurer of the party he fails

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