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Regulation 4 Specified documents

Changes not yet applied. Later legislation changes this provision in ways not yet written into the text below:

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.

Annotations

Footnotes

f1

S.S.I. 2006/218