Regulation 9 Specified documentsF1I1
Scotland
For the purposes of section 52 of the 2005 Act the following documents are specified:—
business letters and emails;
advertisements, notices and official publications;
any document which solicits money or other property for the benefit of the SCIO;
promissory notes, endorsements and orders for money or goods;
bills rendered;
invoices, receipts and letters of credit;
statements of account prepared in accordance with either regulation 8, 9 or 14 of the Charities Accounts (Scotland) Regulations 2006f1;
educational or campaign documentation;
conveyances which provide for the creation, transfer, variation or extinction of an interest in land;
contractual documentation;
bills of exchange, other than those which are cheques within the meaning of section 73 of the Bills of Exchange Act 1882f2;
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
Footnotes
- f1
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S.S.I 2006/218, as amended by S.S.I. 2007/136 and S.S.I. 2010/287.
- f2