{
  "url": "https://openlegislation.uk/referendums-scotland-act-2020/schedule-5/part-7",
  "json_url": "https://openlegislation.uk/referendums-scotland-act-2020/schedule-5/part-7.json",
  "legislation": "asp/2020/2",
  "legislation_title": "Referendums (Scotland) Act 2020",
  "legislation_url": "https://openlegislation.uk/referendums-scotland-act-2020",
  "path": "schedule/5/part/7",
  "kind": "part",
  "number": "7",
  "heading": "Listed campaign offences",
  "text": "Section 16(4)(a)\nFailure to supply information to relevant person as required by schedules 3 to 5\nParagraph 14(2) of schedule 3\nIncurring referendum expenses without authority\nParagraph 15(4)(a) of schedule 3\nMaking payment in respect of referendum expenses without authority\nParagraph 15(4)(b) of schedule 3\nFailure to notify responsible person of payment in respect of referendum expenses\nParagraph 16(3)(a) of schedule 3\nPaying claim in respect of referendum expenses where failure to comply with procedure\nParagraph 16(3)(b) of schedule 3\nPaying claim in respect of referendum expenses outside specified time period\nParagraph 19(3) of schedule 3\nIndividual (other than permitted participant) exceeding limits on referendum expenses\nParagraph 19(5) of schedule 3\nBody (other than permitted participant) exceeding limits on referendum expenses\nParagraph 20(7) of schedule 3\nPermitted participant exceeding limits on referendum expenses\nParagraph 22(12)(a) of schedule 3\nFailure to comply with requirements for declaration\nParagraph 24(5)(a) of schedule 3\nFailure to deliver return to Electoral Commission\nParagraph 24(5)(b) of schedule 3\nFailure to comply with requirements for return to Electoral Commission\nParagraph 24(5)(c) of schedule 3\nFailure to deliver to Electoral Commission a return of sums paid in pursuance of leave given to pay late claims\nParagraph 25(4)(b) of schedule 3\nFailure of responsible person of permitted participant (other than an individual) to provide or sign declaration with return to Electoral Commission\nParagraph 28(10) or (11) of schedule 3\nPrinting or publishing referendum material without details of printer or publisher\nParagraph 35(7) of schedule 3\nFailure to provide information about donors\nParagraph 36(4) or (6) of schedule 3\nFailure to return donations\nParagraph 43(11)(a) of schedule 3\nFailure to deliver donation reports to Electoral Commission within time limits\nParagraph 43(11)(b) of schedule 3\nFailure to comply with requirements for recording donations in donation reports\nParagraph 44(3)(b) of schedule 3\nFailure of responsible person of permitted participant (other than an individual) to provide or sign declaration with donation report\nParagraph 53(1) of schedule 3\nPermitted participant (individual) knowingly enters into regulated transaction with unauthorised participant\nParagraph 53(2) of schedule 3\nPermitted participant (other than an individual) knowingly enters into regulated transaction with unauthorised participant\nParagraph 53(3) of schedule 3\nResponsible person for permitted participant (other than an individual) knowingly enters into regulated transaction with unauthorised participant\nParagraph 53(4) of schedule 3\nPermitted participant (individual) unknowingly enters into regulated transaction with unauthorised participant and fails to take steps to repay\nParagraph 53(5) or (6) of schedule 3\nFailure of responsible person for permitted participant (other than an individual) to take steps to repay money received in connection with a regulated transaction with an unauthorised participant which was entered into unknowingly\nParagraph 53(7) of schedule 3\nPermitted participant (individual) knowingly benefits from regulated transaction with unauthorised participant\nParagraph 53(8) or (9) of schedule 3\nPermitted participant (other than an individual) knowingly benefits from connected transaction with unauthorised participant\nParagraph 53(11) or (12) of schedule 3\nFailure of responsible person for permitted participant (other than an individual) to take steps to repay benefits from connected transaction with unauthorised participant which was entered into unknowingly\nParagraph 61(11)(a) of schedule 3\nFailure to deliver transaction reports to Electoral Commission within time limits\nParagraph 62(3)(b) of schedule 3\nFailure of responsible person of permitted participant (other than an individual) to provide or sign declaration with report relating to regulated transactions\nParagraph 12(1) of schedule 4\nFailure to comply with investigation requirement",
  "extent": null,
  "status": null,
  "version": "current",
  "annotations": [],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/asp/2020/2/schedule/5/part/7",
    "retrieved_at": "2026-10-29T20:12:54.149805+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."
}