Monthly update – concluded investigations

19 Dec 2018 03:06 PM

Details of the investigations concluded in the last month were recently (18 December 2018) published by the Electoral Commission. This is an important part of delivering transparency in political finance in the UK.

Investigations where offences were found and sanctions imposed

Name and type of regulated entity What was investigated Decision taken Outcome
Conservative and Unionist Party Late delivery of Quarter 4 2017 donations and loans report £6,000 variable monetary penalty Paid on 5 December 2018
Liberal Democrats Failure to deliver accurate spending return for 2016 Scottish Parliament election £500 variable monetary penalty Paid on 14 December 2018
Kendal and Westmoreland Liberal Club (unincorporated association) Failure to provide notification of gifts to a political party exceeding £25,000, and notification of gifts received by due date £400 variable monetary penalty Paid on 15 November 2018
Spennymoor Independents Late delivery of 2017 statement of accounts £200 fixed monetary penalty Paid on 12 December 2018
Scottish Democrats Late delivery of 2017 statement of accounts £200 fixed monetary penalty Paid on 22 November 2018
Hextable Independent Late delivery of 2017 statement of accounts £200 fixed monetary penalty

Due for payment on 27 December 2018

Commenting on the fines, Bob Posner, Director of Political Finance and Regulation & Legal Counsel at the Electoral Commission, said:

“The reporting requirements are clear, so it is always disappointing when parties and campaigners fail to comply. The law clearly states when financial data is required to be submitted to the Commission. There can be no excuse as to why well-funded political parties in particular are not able to comply with their legal requirements. We will continue to enforce these requirements on all parties and campaigners to ensure voters have the information they need.”

Investigations where offences were found but no sanction imposed

Name and type of regulated entity What was investigated Decision taken Outcome
Co-op Party Late delivery of quarterly donations report No sanction Closed without further action
Vapers in Power Late delivery of 2017 statement of accounts No sanction Closed without further action
Temple and Farringdon Together Late delivery of 2017 statement of accounts No sanction Closed without further action
Wales Ireland Scotland England Reunited Late delivery of quarterly donations and loans reports, annual accounts No sanction Closed without further action
Mr Paul Fisher Incurring campaign expenditure on behalf of the Liberal Democrats at the 2017 UKPGE without the proper authorisation from the party. No sanction Closed without further action

For more information contact the Electoral Commission press office on 020 7271 0704, out of office hours 07789 920 414 or press@electoralcommission.org.uk

Notes to editors