Parliamentary Standards & Electoral Law

UK Political Gift & Donation Compliance Workbench

Deterministic statutory analyzer comparing the Political Parties, Elections and Referendums Act 2000 (PPERA) administered by the Electoral Commission against the House of Commons Code of Conduct (Register of Members' Financial Interests).

Active Investigation Benchmark:
Scrutiny regarding the £5,000,000 cryptocurrency donation linked to Reform UK's Nigel Farage following the Clacton parliamentary election (63% vote share).
Current Statutory Assessment: Evaluating Timeline Position...
£5,000,000 Crypto Asset Permissible (UK)
Gift & Legal Parameters
Scrub across dissolution (30 May), nomination (7 Jun), poll (4 Jul), and swearing-in (9 Jul).
PPERA candidate threshold: >£50; MP Register threshold: >£300 (or >£1,500 aggregate).
Permissibility must be verified within 30 days of receipt under Section 56.
Statutory Chronology & Critical Milestones (2024 UK General Election) Click node or drag slider to inspect date
Electoral Commission High Scrutiny
PPERA 2000 Candidate Declaration
Gifts received after becoming an official candidate must be declared in the candidate election return submitted to the Returning Officer within 35 calendar days after election results.
Statutory Deadline: 8 August 2024 (Candidate Return)
Permissibility Verification Window: 30 Days
Standards Commissioner Pending Swearing-In
Register of Members' Financial Interests
Elected MPs must register financial interests, gifts, and benefits over £300 within 28 days of taking their seat or the relevant registrable event.
Registration Deadline: 6 August 2024 (28 Days post-Oath)
Investigation Authority: Parliamentary Commissioner for Standards
Statutory Framework Cross-Jurisdictional Analysis
Regulatory Dimension Electoral Commission (PPERA 2000) House of Commons Standards
Governing Authority Electoral Commission / Local Returning Officer Parliamentary Commissioner for Standards
Primary Legislation PPERA 2000 (c. 41) & RPA 1983 HC Code of Conduct (HC 1083)
Cryptocurrency Valuation Rule Fair Market Value at exact time of receipt; non-fiat property must be quantified in GBP equivalent. Full taxable / cash benefit declared under Category 3 (Gifts, benefits and hospitality).
Failure / Breach Consequence Criminal offence under s.61 PPERA / Forfeiture of impermissible funds (s.58). Referral to Committee on Standards; apology, suspension, or recall petition trigger.
Dual-Filing Overlap Donations received between official candidate declaration and election day for campaign purposes must be accounted for in the election expenses return; once elected, ongoing interests require registration.
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