{
  "url": "https://openlegislation.uk/electoral-administration-act-2006/schedule-1/paragraph-101",
  "json_url": "https://openlegislation.uk/electoral-administration-act-2006/schedule-1/paragraph-101.json",
  "legislation": "ukpga/2006/22",
  "legislation_title": "Electoral Administration Act 2006",
  "legislation_url": "https://openlegislation.uk/electoral-administration-act-2006",
  "path": "schedule/1/paragraph/101",
  "kind": "paragraph",
  "number": "101",
  "heading": null,
  "text": "In Schedule 20 (penalties), after the entry relating to paragraph 14(5) of Schedule 7 insert—\n“\nParagraph 8(1) of Schedule 7A (individual regulated participant knowingly enters controlled transaction with unauthorised participant)\nOn summary conviction: statutory maximum or 12 months\nOn indictment: fine or 1 year\nParagraph 8(2) of Schedule 7A (responsible person of members association which enters controlled transaction with unauthorised participant)\nOn summary conviction: statutory maximum or 12 months\nOn indictment: fine or 1 year\nParagraph 8(3) of Schedule 7A (individual regulated participant failing to repay money obtained under controlled transaction with unauthorised participant)\nOn summary conviction: statutory maximum or 12 months\nOn indictment: fine or 1 year\nParagraph 8(4) of Schedule 7A (responsible person failing to repay money obtained by members association under controlled transaction with unauthorised participant)\nOn summary conviction: statutory maximum or 12 months\nOn indictment: fine or 1 year\nParagraph 8(5) of Schedule 7A (individual regulated participant knowingly benefits from connected transaction involving unauthorised participant)\nOn summary conviction: statutory maximum or 12 months\nOn indictment: fine or 1 year\nParagraph 8(6) of Schedule 7A (responsible person of members association which knowingly benefits from connected transaction involving unauthorised participant)\nOn summary conviction: statutory maximum or 12 months\nOn indictment: fine or 1 year\nParagraph 8(7) of Schedule 7A (individual regulated participant failing to repay value of benefit obtained in consequence of connected transaction involving unauthorised participant)\nOn summary conviction: statutory maximum or 12 months\nOn indictment: fine or 1 year\nParagraph 8(8) of Schedule 7A (responsible person failing to repay value of benefit obtained by members association in consequence of connected transaction involving unauthorised participant)\nOn summary conviction: statutory maximum or 12 months\nOn indictment: fine or 1 year\nParagraph 8(9) of Schedule 7A (facilitating controlled transaction involving unauthorised participant)\nOn summary conviction: statutory maximum or 12 months\nOn indictment: fine or 1 year\nParagraph 12(1) of Schedule 7A (failure to deliver transaction report to Commission within time limit)\nOn summary conviction: Level 5\nParagraph 12(2) of Schedule 7A (failure to comply with requirements for recording transactions on transaction reports)\nOn summary conviction: statutory maximum or 12 months\nOn indictment: fine or 1 year\nParagraph 13(4) of Schedule 7A (making a false declaration about a transaction report)\nOn summary conviction: statutory maximum or 12 months\nOn indictment: fine or 1 year\n”",
  "extent": null,
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "I",
      "label": "I1",
      "text": "Sch. 1 para. 101 partly in force; Sch. 1 para. 101 not in force at Royal Assent see s. 77; Sch. 1 para. 101 in force for E.W.S. for certain purposes at 11.9.2006 by S.I. 2006/1972, art. 3, Sch. 1 para. 25(m) (as amended by S.I. 2006/2268, art. 3) (subject to art. 4, Sch. 2 of S.I. 2006/1972); Sch. 1 para. 101 in force for N.I. at 1.7.2008 by S.I. 2008/1656, art. 2(1)(2)(d)(i) (subject to art. 3, Sch.)"
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/ukpga/2006/22/schedule/1/paragraph/101",
    "retrieved_at": "2026-10-29T09:14:27.599518+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."
}