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Schedule 7A Control of loans etc to individuals and members associationsF1

United Kingdom

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

  1. Operation and construction of Schedule
  2. Controlled transaction
  3. Valuation of controlled transactions
  4. Authorised participants
  5. Declaration that residence etc condition satisfied
  6. Controlled transaction involving unauthorised participant
  7. Guarantees and securities: unauthorised participants
  8. Transfer to unauthorised participant invalid
  9. Offences
  10. Transaction reports: transactions with authorised participants
  11. Transaction reports: transactions with unauthorised participants
  12. Transaction reports: changes to recorded transactions
  13. Offence of failing to deliver transaction report
  14. Declaration in transaction report
  15. Existing transactions
  16. Register of recordable transactions
  17. Proceedings under paragraphs 5 and 12
  18. Compliance officers

Annotations

Textual amendments

F1

Sch. 7A inserted (11.9.2006 for E.W.S. for specified purposes except for the insertion of Sch. 7A para. 16, 1.7.2008 for N.I. for specified purposes, 1.7.2009 for the insertion of Sch. 7A para. 16 for specified purposes, 4.5.2016 for the insertion of Sch. 7A para. 16 for specified purposes) by Electoral Administration Act 2006 (c. 22), ss. 61(7), 77(2), Sch. 1 para 99; S.I. 2006/1972, art. 3, Sch. 1 paras. 20(a), 25(m)(i) (subject to art. 4, Sch. 2) (as amended by S.I. 2006/2268, art. 4); S.I. 2008/1656, arts. 2 (subject to art. 3, Sch. 1); S.I. 2009/1509, art. 2(b) (with art. 3); S.I. 2016/551, art. 2(b) (with art. 3)