The Electoral Administration Act 2006 (Regulation of Loans etc: Northern Ireland) Order 2008

• Citation: S.I. 2008/1319
• Sections: 11

Section 1 Citation and commencement

(1) This Order may be cited as the Electoral Administration Act 2006 (Regulation of Loans etc: Northern Ireland) Order 2008.

(2) This article, articles 2 and 6 and shall come into force on the day after the day on which this Order is made and all other articles shall come into force on 1st July 2008.

Section 2 Interpretation

In this Order —

“the 2000 Act ” means the Political Parties, Elections and Referendums Act 2000 ;

“the 2006 Act ” means the Northern Ireland (Miscellaneous Provisions) Act 2006 ;

“the EA Act” means the Electoral Administration Act 2006;

“ the Commission ” means the Electoral Commission established under section 1 of the 2000 Act; and

“Northern Ireland register” means the register of political parties held under section 23(2)(b) of the 2000 Act.

Section 3 Extension of categories of authorised participants

(1) Sections 71F to 71Y of the 2000 Act shall become Chapter 1 of Part 4A of the 2000 Act.

(2) After section 71Y insert—

SPECIAL PROVISION IN CONNECTION WITH NORTHERN IRELAND

Introduction

(71Z)

(1) The following provisions have effect for the interpretation of this Chapter.

(2) “Northern Ireland participant” means —

(a) a party registered in the Northern Ireland register, or

(b) a regulated participant who is—

(i) an individual ordinarily resident in Northern Ireland, or

(ii) a members association wholly or mainly consisting of members of a Northern Ireland party.

(3) “Regulated participant” and “members association” have the same meaning as in Schedule 7A.

(4) “Prescribed” means prescribed by an order made by the Secretary of State after consulting the Commission.

Extension of categories of authorised participants in relation to Northern Ireland participants

(71Z1)

(1) In relation to a regulated transaction or controlled transaction involving a Northern Ireland participant, section 71H(3) and paragraph 4(3) of Schedule 7A have effect as if the following were also authorised participants—

(a) an Irish citizen in relation to whom any prescribed conditions are met;

(b) a body which is of a prescribed description or category and in relation to which any prescribed conditions are met.

(2) A description or category of body must not be prescribed for the purposes of subsection (1)(b) unless the Secretary of State is satisfied that a body of that description or category would be entitled under Irish law to enter into a transaction which corresponds to a regulated or controlled transaction in relation to an Irish political party.

Northern Ireland participants are not authorised participants in relation to Great Britain

(71Z2)

(1) In relation to a regulated transaction or controlled transaction to which—

(a) a registered party which is registered in the Great Britain register, or

(b) a regulated participant resident or carrying on activities in Great Britain,

is a party, section 71H(3) and paragraph 4(3) of Schedule 7A, have effect as if a party registered in the Northern Ireland register is not an authorised participant.

(2) The reference in subsection (1)(b) to Great Britain includes the combined region.

Section 4 Article 3: supplementary

(1) In section 156(4) of the 2000 Act (orders and regulations- powers subject to affirmative procedure), after paragraph (dc) insert—

(dd) any provision of Chapter 2 of Part 4A,

(2) In section 159A(a) of the 2000 Act (functions which are not exercisable by the Lord Chancellor as well as by the Secretary of State), for “,18(2) and (4) and Chapter 6 of Part 4” substitute “,18(2) and (4), Chapter 6 of Part 4 and Chapter 2 of Part 4A”.

(3) Section 13(2) of the 2006 Act is repealed.

Section 5 Modifications during the prescribed period

(1) During the prescribed period, the 2000 Act applies in relation to Northern Ireland subject to the modifications set out in Schedule 1 to this Order.

(2) “The prescribed period” means the period—

(a) starting with 1st July 2008, and

(b) ending with 31st October 2010.

(3) At the same time as the Secretary of State makes an order under section 14(3) of the 2006 Act he may, after consulting the Commission, by order amend sub-paragraph (2)(b) so as to extend the prescribed period.

(4) The power to make an order under paragraph (3) may be exercised on more than one occasion, but the prescribed period must not be extended for more than two years at a time.

(5) The power to make an order under paragraph (3) is exercisable by statutory instrument.

(6) No order is to be made under paragraph (3) unless a draft of the instrument containing the order has been laid before and approved by a resolution of each House of Parliament.

(7) When an order is made under paragraph (3) amending sub-paragraph (2)(b) so as to extend the prescribed period, the date which is inserted in sub-paragraph (2)(b) must be the same as that inserted in section 14(2)(b) of the 2006 Act by an order made under section 14(3) of that Act.

Section 6 Power to make provision in connection with authorised participants

(1) The Secretary of State may, after consulting the Commission, by order make provision, in relation to any time occurring on or after 1st July 2008, in connection with any provision made by—

(a) articles 3 and 4, or

(b) article 5 of, and Schedule 1 to, this Order.

(2) The provision which may be made under paragraph (1) includes provision amending or modifying—

(a) any provision of the 2000 Act;

(b) any other enactment connected with authorised participants, regulated transactions or controlled transactions.

(3) The provision that may be made under paragraph (1) also includes provision amending section 71Z2 of the 2000 Act (as inserted by article 3) so that it refers to a Northern Ireland participant instead of referring to a party registered in the Northern Ireland register.

(4) The power to make an order under paragraph (1) is exercisable by statutory instrument.

(5) No order is to be made under paragraph (1) unless a draft of the instrument containing the order has been laid before and approved by a resolution of each House of Parliament.

Section 7 Minor and consequential amendments

Schedule 2 (minor and consequential amendments) has effect.

Section 1

After section 71Z2 of the 2000 Act (as inserted by article 3) insert–

Duty to verify transaction reports

(71Z3)

(1) The Commission must take such steps as are prescribed for the purposes of verifying the information given in Northern Ireland reports.

(2) “Northern Ireland report” means a report to the Commission which—

(a) is prepared by a Northern Ireland participant, and

(b) contains, or purports to contain, information required to be given by Schedule 6A or 7A.

Duty not to disclose contents of transaction reports

(71Z4)

(1) A person who is or has been a member or employee of the Commission must not disclose any information which –

(a) relates to a transaction to which a Northern Ireland participant is a party, and

(b) has been obtained by the Commission in the exercise of their functions under this Part,

except in the following cases.

(2) Such information may be disclosed–

(a) to a member or employee of the Commission, or

(b) to such bodies as may be prescribed,

for the purpose of verifying information given in a Northern Ireland report.

(3) Such information may be disclosed for the purposes of any criminal or civil proceedings.

(4) Such information may be disclosed in accordance with any prescribed requirements if it relates to a transaction which the Commission believe, on reasonable grounds, was a transaction which was required to be dealt with under section 71I or 71J or paragraph 5 or 6 of Schedule 7A (transactions involving unauthorised participants).

(5) A person who contravenes subsection (1) is guilty of an offence.

Section 2

In Schedule 20 to the 2000 Act (penalties), after the entry relating to 71T(5) insert—

On summary conviction in England and Wales: Level 5 or 51 weeks

On summary conviction elsewhere: Level 5 or 6 months

Section 3 No rights to inspect etc. register so far as it relates to regulated or controlled transactions to which a Northern Ireland participant is a party

In section 149 of the 2000 Act (inspection of the Commission’s registers etc.) after subsection (9) insert—

(10) Subsections (2) to (4) do not apply to so much of the register maintained under section 71V as concerns recordable transactions to which a Northern Ireland participant is a party.

(11) “Northern Ireland participant” has the same meaning as in Chapter 2 of Part 4A.

Section 1

(1) Section 150 of the 2000 Act is amended as follows.

(2) In subsection (3)(c) before “1 year” (in both places) insert “51 weeks,”.

(3) After subsection (4) insert—

(5) In the application of Schedule 20 to England and Wales in relation to an offence committed before the commencement of section 281(5) of the Criminal Justice Act 2003 (alteration of penalties for summary offences), a reference to 51 weeks is to be read as a reference to 6 months.