C.C.S.M. c. E32
The Elections Finances Act
1 | Definitions | |
1.1 | Interpretation: reasonable expenses | |
2 | Endorsement of candidate | |
CHIEF ELECTORAL OFFICER | ||
3 | C.E.O. to administer Act | |
4 | (1) | Advisory committee |
(1.1) | Leader to advise | |
(2) | Consultation with committee | |
(3) | Advisory status only | |
5 | Duties of deputy C.E.O. | |
6 | Powers, duties, and functions of Chief Electoral Officer | |
6.1 | Delegation by Chief Electoral Officer | |
6.2 | Protection from liability | |
CHIEF FINANCIAL OFFICERS, OFFICIAL AGENTS AND THEIR DEPUTIES | ||
7 | (1) | Appointment of chief financial officer |
(2) | ||
(3) | Notice of appointment to Chief Electoral Officer | |
8 | (1) | Appointment of deputy financial officers and official agents |
(2) | Notice of appointment to Chief Electoral Officer | |
8.1 | (1) | Candidate or leadership contestant not eligible to act as chief financial officer |
(2) | Candidate not eligible to act as official agent | |
(3) | Leadership contestant not eligible to act as official agent | |
9 | Recording of information | |
10 | (1) | Responsibilities of party's chief financial officer |
(2) | Financial officers of constituency associations | |
(2.1) | Accounts of constituency associations | |
(3) | Notice of nomination | |
(3.1) | Notice of intent of unendorsed candidate | |
(3.2) | Beginning of candidacy period for unendorsed candidate | |
(3.3) | Notice of intent to appoint official agent | |
(3.4) | Content of notice | |
(3.5) | Elections Act filing supercedes | |
(4) | Responsibilities of candidate's official agent | |
(5) | Responsibility throughout entire candidacy period | |
(6) | Official agent for leadership contestant | |
(7) | Replacement of official agent | |
(8) | Responsibilities of leadership contestant's official agent | |
10.1 | (1) | Accounts |
(2) | Disbursements | |
(3) | Accounts kept separate | |
AUDITORS | ||
10.2 | (1) | Qualifications of auditors |
(2) | Persons not eligible | |
(3) | Auditor's independence | |
(4) | Duty to resign | |
10.3 | Candidate shall appoint auditor | |
10.3.1 | Leadership contestant shall appoint auditor | |
10.4 | (1) | Where auditor ceases to act |
(2) | Statement of auditor who resigns | |
10.5 | (1) | Auditor's report |
(2) | Additional statements | |
(3) | Access to records | |
(4) | Qualified privilege (defamation) | |
10.6 | (1) | Auditor's payment |
(2) | Payment subject to requirements of Act being met | |
(3) | Payment out of Consolidated Fund | |
REGISTRATION OF POLITICAL PARTIES | ||
11 | (1) | Application for registration by political party |
(2) | Verifying petition for registration | |
(3) | Provision of information | |
12 | Registration of political party | |
13 | (1) | Submission of party name |
(2) | Approval of name | |
(3) | Discretion to extend time period | |
(4) | Effect of reserved name | |
(5) | Failure to meet registration requirements | |
14 | (1) | Submission of material prior to election |
(2) | Approval by C.E.O. | |
(3) | Application after issue of writs | |
(4) | Priority of approved name | |
(5) | No approval of same or similar name | |
(6) | Approved name subject to reserved name | |
15 | Restrictions on names of registered parties | |
16 | (1) | Effective date of registration |
(2) | Registration during election period for general election | |
17 | Notice of registration | |
18 | (1) | Maintenance of information in register |
(2) | Refusal to vary register | |
DEREGISTRATION | ||
19 | (1) | Voluntary deregistration of political party |
(2) | Compulsory deregistration of political party | |
(3) | Notice of proposal to deregister | |
(4) | Meeting concerning proposed deregistration | |
(5) | Decision concerning deregistration | |
(6) | Avoiding deregistration | |
(7) | No deregistration during campaign period | |
(8) | Reporting by deregistered political parties | |
20 | Re-registration | |
21 | (1) | Disposition of assets upon deregistration |
(2) | Moneys held in trust | |
(3) | Where political party registers within two years | |
(4) | Where political party does not register within two years | |
22 | Notice of deregistration | |
23 | Effective date of deregistration | |
24 | (1) | Registration carried over |
(2) | Application of Act | |
REGISTRATION OF CANDIDATES | ||
25 | Registration as a candidate | |
26 | Early application | |
27 | Effective date of registration | |
28 | Maintenance of information in register | |
29 | (1) | Termination of registration of candidate |
(2) | Termination on withdrawal | |
(3) | Effect on tax receipts | |
30 | Notice of registration and termination | |
31 | Registration numbers | |
NOTICE OF LEADERSHIP CONTEST | ||
31.1 | (1) | Notice of leadership contest |
(2) | Information about leadership contestants | |
TAX RECEIPTS | ||
32 | (1) | Tax receipts by parties |
(2) | Tax receipts by candidates | |
33 | (1) | Who may issue tax receipts |
(2) | Who may issue receipts | |
33.1 | No tax receipts for contributions to leadership contestants | |
34 | Constituency association not to issue | |
35 | Tax receipts to contributors | |
36 | (1) | Tax receipts only for contributions in form of money, cheque or similar instrument |
(2) | No tax receipts for donations in kind, services | |
37 | Repealed | |
CONTRIBUTIONS | ||
37.1 | (1) | How contribution may be made |
(2) | Only individual may collect | |
(3) | If contribution made by cheque or credit card | |
37.2 | (1) | Record of contributions — individuals |
(2) | Forwarding contribution to candidate, etc. | |
(3) | Combining cash contributions — individuals | |
(4) | No accepting contributions without record | |
37.3 | Record of contributions — candidate, party, etc. | |
37.4 | Application | |
38 | (1) | Fund raising functions |
(2) | Portion of charge considered contribution | |
(3) | Limited individual charge | |
(4) | Amounts increased in 2010 | |
38.1 | (1) | Fundraising by selling items |
(2) | Nominal amounts are not contributions | |
(2.1) | Amounts increased in 2010 | |
(3) | Definition: "acquisition cost" | |
39 | (1) | Candidate's personal contributions |
(1.1) | Leadership contestant's personal contributions | |
(2) | Repealed | |
40 | (1) | Value of donation in kind |
(2) | Partial payment for goods or services | |
(3) | Recording donations in kind | |
40.1 | (1) | Exception for donations in kind with minimal value |
(2) | Amount increased in 2010 | |
41 | (1) | Only individual residents may contribute |
(1.1) | Limit on contributions by individual | |
(1.1.1) | Limit on contributions by individuals to leadership contestants | |
(1.1.2) | No contributions to contestant before leadership contest begins | |
(1.2) | No contribution through intermediaries | |
(2) | Prohibition on acceptance of contributions | |
(3) | Return of contribution | |
(4) | Chief Electoral Officer may require affidavit | |
(5) | Contributions before candidacy | |
41.1 | No contribution in expectation of compensation | |
41.2 | Reimbursement of contributions | |
41.3 | Accepting contributions that are to be reimbursed | |
42 | Anonymous contributions | |
43 | Repealed | |
TRANSFERS | ||
44 | (1) | Transfers by registered political parties |
(2) | Transfers by constituency associations | |
(3) | Transfers by candidates | |
(3.1) | No transfer by leadership contestant | |
(4) | Tracing sources of transferred resources | |
(5) | Recording of transfers | |
(6) | Transferred resources as election expenses | |
(7) | Goods re-used in a subsequent campaign | |
LOANS | ||
44.1 | (1) | Loans |
(2) | Loans for lesser rate of interest | |
(3) | Payments on behalf of debtor | |
(3.1) | Maximum term of 24 months | |
(3.2) | Maximum amount of $3,000. | |
(3.3) | Exception | |
(4) | Loans not collected | |
(5) | Creditor's rights continue | |
(6) | No tax receipt for deemed contributions | |
44.2 | (1) | Requirements regarding loan agreements |
(1.1) | Publication by C.E.O. | |
(1.2) | Exception | |
(2) | Reports regarding balance | |
44.3 | No loans from candidates to others | |
44.3.1 | No loans from leadership contestant to others | |
44.4 | Constituency association loans | |
44.5 | Deemed transfers | |
45 to 47 | Repealed | |
AUTHORIZATION OF ELECTRONIC AND PRINTED MATERIAL | ||
48 | (1) | Authorization for printed material |
(2) | Exception for expressions of opinion | |
(3) | Authorization for electronic medium | |
(4) | Authorization by candidate | |
(5) | Application of section to leadership contestants | |
49 | Repealed | |
LIMIT ON ELECTION EXPENSES | ||
Party Limits | ||
50 | (1) | Election expense limit for parties |
(2) | Advertising expense limit for parties | |
(3) | Advertising expenses included in election expenses | |
(4) | No allocation of expenses | |
Candidate Limits | ||
51 | (1) | Election expense limit for candidates |
(2) | Limit on candidate's advertising expenses | |
(3) | Advertising expenses included in election expenses | |
(4) | No allocation of expenses | |
52 | Variation of limitations on expenses | |
53 | Publication of new maximum amounts | |
54 | (1) | Names on voters lists |
(2) | Names on final voters lists | |
54.0.1 | Minimum number of voters | |
ANNUAL LIMIT ON ADVERTISING EXPENSES | ||
54.1 | (1) | Advertising expense limits for year of fixed date elections |
(2) | Expenses incurred by others | |
(3) | Limit not to be spent during an election period | |
(3.1) | Leadership contest expenses not included in annual limit | |
(4) | Inflation adjustment | |
(5) | Assembly allowances not affected | |
(6) | Expanded definition of "advertising expenses" | |
54.2 | (1) | Advertising must be authorized |
(2) | Placement of authorization | |
CLAIMS FOR ELECTION EXPENSES | ||
55 | (1) | Claim for election expenses |
(2) | Death of claimant | |
(3) | Payment through chief financial officer or official agent | |
(4) | Payment or authorization by candidate | |
(5) | Barring of claims in respect of election expenses | |
CLAIM FOR LEADERSHIP CONTESTANT EXPENSES | ||
55.0.1 | (1) | Claim for leadership contestant expenses |
(2) | Section 55 applies to leadership contestants | |
GOVERNMENT ADVERTISING | ||
56 | (1) | Government advertising and publications in general election |
(1.1) | Government advertising and publications in by-election | |
(1.2) | Publication of Assembly business in by-election | |
(2) | Complaint concerning government advertising | |
(3) | Commissioner to advise if complaint justified | |
(4) | Notice in annual report | |
FINANCIAL STATEMENTS AND RETURNS | ||
57 | (1) | Form of financial statements and returns |
(2) | Providing information | |
(3) | Extension of time | |
58 | Maintaining records | |
59 | Annual statement of registered political party | |
60 | Statement of registered political party for election | |
61 | (1) | Statement of candidate |
(2) | Evidence of disbursements and expenses | |
61.1 | (1) | Statement of leadership contestant |
(2) | Details of contributions to leadership contestant | |
(3) | Contestant to keep records | |
(4) | Filing by leadership contestant who withdraws | |
(5) | Expenses and contributions only after leadership contest period begins | |
62 | Details of contributions to political parties | |
63 | Election not to affect return | |
64 | Details of contributions to candidate | |
65 | Candidate to keep records | |
66 | (1) | Filing by candidate who withdraws |
(2) | Candidacy period defined | |
(3) | Candidate to meet filing requirements | |
66.1 | If by-election cancelled | |
67 | (1) | Return by constituency association |
(2) | Application to constituency associations for new electoral divisions | |
68 | (1) | Interpretation: "campaign deficit" |
(2) | Elimination of candidate's campaign deficit | |
(3) | Records of contributions | |
68.1 | (1) | Leadership contestant's deficit or surplus: definitions |
(2) | Elimination of deficit | |
(3) | Records of contributions | |
(4) | Payment of surplus | |
(5) | Payment of surplus in case of withdrawal | |
(6) | Contributions after leadership period ends | |
69 | (1) | Failure to file by chief financial officer or official agent |
(2) | Filing by candidate, contestant or leader | |
(3) | Failure to file by successful candidate | |
(4) | Failure to file by unsuccessful candidate | |
(5) | Additional penalties retained | |
69.1 | (1) | Late filing fee |
(2) | Persons who must pay | |
(3) | Late filing fee — constituency association | |
(4) | No prosecution if fee paid | |
(4.1) | Deducting late fee from amounts payable | |
(4.2) | CEO to make late filing fees public | |
(5) | Fees to be turned over to Minister of Finance | |
70 | (1) | Inspection by public |
(2) | Copies of documents | |
INSPECTIONS AND AUDITS BY THE CHIEF ELECTORAL OFFICER | ||
70.1 | (1) | Inspections and audits |
(2) | Entry to inspect records | |
(3) | Assistance must be given | |
(4) | Inspection warrant | |
70.2 to 70.4 | Repealed | |
REIMBURSEMENT OF ELECTION EXPENSES | ||
71 | (1) | When candidate eligible for reimbursement |
(2) | Amount of reimbursement — candidate | |
(3) | When party eligible for reimbursement | |
(4) | Amount of reimbursement — political party | |
72 | (1) | Total reimbursement must be certified by C.E.O. |
(2) | Advance reimbursement based on estimate | |
(3) | Adjustment | |
(4) | When advance reimbursement not to be certified | |
(5) | Report | |
73 | (1) | Reduction of reimbursement for overspending |
(2) | Additional penalties retained | |
73.1 | (1) | Reimbursements paid out of Consolidated Fund |
(2) | Reimbursement payment — registered political party | |
(3) | Reimbursement payment — endorsed candidate | |
(4) | Reimbursement payment — unendorsed candidate | |
(5) | Reduction for candidate's overspending | |
(6) | Money to be held in trust | |
(7) | Definitions | |
73.2 | (1) | Payment to creditor |
(2) | When assignment is effective | |
73.3 | (1) | Overpayment must be repaid immediately |
(2) | First use of reimbursement | |
74 | Repealed | |
75 | (1) | Calculation of candidate's surplus or deficit, definitions |
(2) | Payment of surplus | |
(3) | Money to be held in trust | |
76 and 77 | Repealed | |
77.1 | (1) | Candidate's surplus in case of withdrawal |
(2) | Payment by candidate | |
(3) | Money to be held in trust | |
RECORDS | ||
77.2 | (1) | Records |
(2) | Definition of "record" | |
INVESTIGATIONS | ||
77.3 | (1) | Definition of "commissioner" |
(2) | Investigations by commissioner | |
(3) | Commissioner may appoint representative | |
(4) | Records | |
(5) | Warrant | |
(6) | Repealed | |
77.3.1 | (1) | Notice of investigation |
(2) | Notice of results of investigation | |
(3) | Outcome of investigation may be made public | |
INJUNCTIONS | ||
77.3.2 | (1) | Application for injunction |
(2) | Injunction | |
(3) | Notice | |
(4) | Third party | |
ADVISORY OPINIONS | ||
77.4 | (1) | Request for advisory opinion |
(2) | Written opinion | |
(3) | Deemed non-contravention | |
(4) | Revocation or modification | |
(5) | Effect of revocation | |
(6) | Who may request opinion | |
OFFENCES | ||
78 | Obstruction | |
78.1 | Force and intimidation | |
78.2 | (1) | Advertising rates |
(2) | Meaning of "advertising" | |
79 | False receipts | |
80 | False registration numbers | |
81 | False documents | |
82 | False information respecting contributions | |
83 | Failure to file adequate documents | |
83.1 | (1) | Failure to comply with contribution rules |
(2) | Additional penalty | |
84 | (1) | Party exceeding expense limit |
(2) | Candidate exceeding expense limit | |
(3) | Additional penalty | |
85 | Repealed | |
86 | Officers responsible for overspending | |
87 | Repealed | |
87.1 | Misuse of information filed under this Act | |
87.2 | Failure to provide records | |
88 | General offences | |
89 | Status of organizations in prosecutions | |
90 | (1) | Vicarious liability |
(2) | Saving | |
91 | (1) | Only commissioner may prosecute offences |
(2) | Inadvertent or technical contravention | |
(3) | Only commissioner may prosecute | |
(4) | Time limit for prosecution | |
(5) | Powers of commissioner re prosecution | |
COMPLIANCE AGREEMENTS | ||
91.1 | (1) | Compliance agreements |
(2) | Terms and conditions | |
(3) | Obligations of commissioner | |
(4) | Admission of responsibility | |
(5) | Inadmissible in evidence | |
(6) | Effect of compliance agreement | |
(7) | Renegotiation | |
91.2 | (1) | If agreement complied with |
(2) | Effect of notice | |
91.3 | (1) | When prosecution may be commenced or continued |
(2) | Time limit for beginning prosecution | |
91.4 | Dismissal of proceedings | |
91.5 | Publication | |
92 to 94 | Repealed | |
95 | (1) | Appeals from decisions of Chief Electoral Officer |
(2) | Status for appeals | |
96 | Repealed | |
97 | (1) | Application for declaration |
(2) | Repealed | |
(3) | Determination and costs | |
REGULATIONS | ||
98 | Regulations | |
MISCELLANEOUS PROVISIONS | ||
99 | (1) | Annual report |
(2) | Recommendations concerning Act | |
(2.1) | Report may be combined with Elections Act report | |
(3) | Review of report by committee | |
99.1 | Expenses paid out of the Consolidated Fund | |
99.1.1 | (1) | Requests copied to chief financial officer |
(2) | Written notice re late filing fees | |
99.2 | Amendments | |
100 | Repealed |