Paragraph 12 Donations from impermissible donors
This paragraph applies to relevant donations falling within paragraph 6(1)(a) or (b).
Where paragraph 6(1)(a) applies, the statement must record —
the name and address of the donor;
the amount of the donation (if a donation of money, in cash or otherwise) or (in any other case) the nature of the donation and its value as determined in accordance with paragraph 5;
the date when the donation was received, and the date when, and the manner in which, it was dealt with in accordance with section 56(2)(a) of the 2000 Act; and
such other information as is required by regulations made by the Commission.
Where paragraph 6(1)(b) applies, the statement must record —
details of the manner in which the donation was made;
the amount of the donation (if a donation of money, in cash or otherwise) or (in any other case) the nature of the donation and its value as determined in accordance with paragraph 5;
the date when the donation was received, and the date when, and the manner in which, it was dealt with in accordance with section 56(2)(b) of the 2000 Act; and
such other information as is required by regulations made by the Commission.
In this paragraph any reference to any provision of section 56 of the 2000 Act is a reference to that provision as applied by paragraph 7.