# The Charities References in Documents (Scotland) Regulations 2007, 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 2006;
(h) educational or campaign documentation;
(i) conveyances which provide for the creation, transfer, variation or extinction of an interest in land;
(j) contractual documentation.

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Source: https://www.legislation.gov.uk/ssi/2007/203/regulation/4 (the official version)
Page: https://openlegislation.uk/charities-references-in-documents-scotland-regulations-2007/regulation-4
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.