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Regulation 9 Specified documentsF1I1

Scotland

For the purposes of section 52 of the 2005 Act the following documents are specified:—

(a)

business letters and emails;

(b)

advertisements, notices and official publications;

(c)

any document which solicits money or other property for the benefit of the SCIO;

(d)

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 2006f1;

(h)

educational or campaign documentation;

(i)

conveyances which provide for the creation, transfer, variation or extinction of an interest in land;

(j)

contractual documentation;

(k)

bills of exchange, other than those which are cheques within the meaning of section 73 of the Bills of Exchange Act 1882f2;

(l)

the home web page on a website operated by or on behalf of the SCIO.

Annotations

Textual amendments

F1

Reg. 9 heading substituted (1.6.2024) by The Charities (References in Documents) (Miscellaneous Amendment) (Scotland) Regulations 2024 (S.S.I. 2024/111), regs. 1, 2(2)

Commencement

I1

Reg. 9 in force at 1.4.2011, see reg. 1(1)

Footnotes

f1

S.S.I 2006/218, as amended by S.S.I. 2007/136 and S.S.I. 2010/287.

f2

1882 c.61.