{
  "url": "https://openlegislation.uk/charities-references-in-documents-scotland-regulations-2007/regulation-4",
  "json_url": "https://openlegislation.uk/charities-references-in-documents-scotland-regulations-2007/regulation-4.json",
  "legislation": "ssi/2007/203",
  "legislation_title": "The Charities References in Documents (Scotland) Regulations 2007",
  "legislation_url": "https://openlegislation.uk/charities-references-in-documents-scotland-regulations-2007",
  "path": "regulation/4",
  "kind": "regulation",
  "number": "4",
  "heading": "Specified documents",
  "text": "The documents referred to in regulation 2 are–\n(a) business letters and e-mails;\n(b) advertisements, notices and official publications;\n(c) any document which solicits money or other property for the benefit of the charity;\n(d) bills of exchange, promissory notes, endorsements and orders for money or goods;\n(e) bills rendered;\n(f) invoices, receipts and letters of credit;\n(g) statements of account prepared in accordance with either regulation 8, 9 or 14 of the Charities Accounts (Scotland) Regulations 2006;\n(h) educational or campaign documentation;\n(i) conveyances which provide for the creation, transfer, variation or extinction of an interest in land;\n(j) contractual documentation.",
  "extent": null,
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "footnote",
      "label": "f1",
      "text": "S.S.I. 2006/218"
    }
  ],
  "outstanding_effects": [
    {
      "type": "am",
      "affecting": "ssi/2008/59",
      "affecting_title": "The Charities References in Documents (Scotland) Amendment Regulations 2008"
    },
    {
      "type": "words revoked",
      "affecting": "ssi/2008/59",
      "affecting_title": "The Charities References in Documents (Scotland) Amendment Regulations 2008"
    },
    {
      "type": "added",
      "affecting": "ssi/2008/59",
      "affecting_title": "The Charities References in Documents (Scotland) Amendment Regulations 2008"
    },
    {
      "type": "inserted",
      "affecting": "ssi/2011/446",
      "affecting_title": "The Charities References in Documents (Scotland) Amendment Regulations 2011"
    }
  ],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/ssi/2007/203/regulation/4",
    "retrieved_at": "2026-10-28T22:14:08.490590+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}