Regulation 4 Specified documents
The documents referred to in regulation 2 are–
(a)
business letters and e-mails;
(b)
advertisements, notices and official publications;
(c)
any document which solicits money or other property for the benefit of the charity;
(d)
bills of exchange, promissory notes, endorsements and orders for money or goods;
(e)
bills rendered;
(f)
invoices, receipts and letters of credit;
(g)
statements of account prepared in accordance with either regulation 8, 9 or 14 of the Charities Accounts (Scotland) Regulations 2006f1;
(h)
educational or campaign documentation;
(i)
conveyances which provide for the creation, transfer, variation or extinction of an interest in land;
(j)
contractual documentation.