[SCHEDULE 19B Investigatory Powers of Commission]
Political Parties, Elections and Referendums Act 2000 (2000 c 41) | Legislation

[SCHEDULE 19B Investigatory Powers of Commission]

[Section 146]

[Power to require disclosure

1

(1)     This paragraph applies to the following organisations and individuals—

(a)     a registered party or, in the case of a registered party with accounting units—

(i)     the central organisation of the party;

(ii)     an accounting unit of the party;

(b)     a recognised third party (within the meaning of Part 6);

(c)     a permitted participant (within the meaning of Part 7);

(d)     a regulated donee (within the meaning of Schedule 7);

(e)     a regulated participant (within the meaning of Schedule 7A);

(f)     a candidate at an election (other than a local government election in Scotland);

(g)     the election agent for such a candidate;

(h)     an organisation or individual formerly falling within any of paragraphs (a) to (g).

(2)     The Commission may give a disclosure notice to a person who—

(a)     is the treasurer or another officer of an organisation to which this paragraph applies, or has been at any time in the period of five years ending with the day on which the notice is given; or

(b)     is an individual to whom this paragraph applies.

(3)     A disclosure notice

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