Enforcement – allegations and casework
We have a number of roles and duties under the Political Parties, Elections and Referendums Act 2000 (PPERA), including a duty to regulate political funding and spending. Section 145 of PPERA says that we ‘must monitor, and take all reasonable steps to secure, compliance with’ various aspects of PPERA.
We investigate potential breaches of PPERA and impose sanctions, where it is necessary and proportionate to do so.
In enforcing the rules, we aim to:
- ensure that there is transparency about party and election finance
- ensure that the rules on party and election finance are followed
- eliminate any benefit those we regulate may obtain from failing to comply with the law
- bring any organisation or individuals failing to adhere with the law into compliance
- deter non compliance
Where it is necessary to take enforcement action we are:
- Proportionate – in taking only the action we need to in order to achieve our objectives
- Effective – in achieving our objectives
- Fair – to those involved
We are aware that many of those working in politics are volunteers and we take this into account in our work. Our enforcement work, including casework and sanctions, is guided by our enforcement policy.
We revised our enforcement policy on 5 April 2016. Between 1 December 2010 and 5 April 2016 the previous version of the policy was in force.
What we do and don't regulate
How to make an allegation
Anyone can make an allegation to us about potential breaches of PPERA. Our enforcement policy explains:
- how we deal with allegations, and some limitations on what we can consider
- how we gather information (including our conduct of interviews)
- our approach to disclosure of information about our casework
Before you contact us, please read the guidance above on what we do and do not regulate. It may save you time and effort in advising us about something we are not able to act on.
In general, to prevent frivolous or vexatious allegations:
- We will only consider allegations made in writing (including by email) – but if for any reason you are unable to make an allegation in writing, please contact us for assistance
- We will not consider anonymous allegations – but we can still take up a matter, and if, for instance, if you are a whistle-blower and need to remain anonymous for that reason, please contact us for assistance
- We will only consider allegations if they are supported by some evidence or identify credible sources of evidence - this is to prevent malicious or vexatious allegations receiving undue attention
- We will generally only consider allegations of offences that took place within the last three years – this is because of time limits for offences
You can write to us at:
Party and Election Finance
The Electoral Commission
3 Bunhill Row
Or you can email us: email@example.com
We also have offices in Scotland, Wales and Northern Ireland. Their email addresses are: