Forms and explanatory notes - Northern Ireland

Changes to the confidentiality rules on donations and loans to Northern Ireland regulated donees: regulated individuals (members of political parties and holders of elective office) and regulated organisations (members associations).

The Transparency of Donations and Loans etc. (Northern Ireland Political Parties) Order 2018 was made on 7 March 2018.

It changes the rules on the confidentiality of donations and loans to Northern Ireland political parties and regulated donees (members of registered political parties, members associations, and holders of relevant elective office such as MPs, MEPs, MLAs and councillors).

Find out more on the changes to the law in our factsheet (PDF)

Guidance: 

Northern Ireland donations and loans guidance to regulated donees

Forms for regulated donees

What do you want to do? Forms that you need Explanatory notes
Report a donation or visit
Report of an accepted donation by a regulated donee in Northern Ireland

 
Guidance on the report of an accepted donation by a regulated donee in Northern Ireland
Report an impermissible donation 
Report of a donation not accepted by a regulated donee
 
Report a permissible or impermissible loan, credit facility, guarantee or security
RD1CNI - Report of regulated transactions

Explanatory notes on completing an RD1CNI (PDF)
Notify us of an appointment of a compliance officer for a holder of elective office Form CO1: Notice of appointment of a compliance officer by a holder of relevant elective office (PDF)