Part III Reporting of Donations

Part III Reporting of Donations

Statement of relevant donations

9

The responsible person in relation to a permitted participant must include in any return required to be prepared under section 120 a statement of relevant donations which complies with paragraphs 10 and 11 [paragraphs 9A to 11].

[Declarations under paragraph 6A [or 6B]

9A

[(1)]     In relation to each relevant donation falling within paragraph 10(2) in the case of which a declaration under paragraph 6A has been given, the statement must either—

(a)     state that no reason was found to think that the declaration was untruthful or inaccurate, or

(b)     give details of any respects in which the declaration was found or suspected to be untruthful or inaccurate.]

[(2)     In relation to each relevant donation falling with paragraph 10(2) in the case of which a declaration under paragraph 6B has been given, the statement must either—

(a)     state that no reason was found for thinking that the declaration was incorrect,

Powered by Lexis+®

Popular documents