Recent high-profile scandals have left many charity trustees wondering how to do the right thing when it comes to accepting certain donations. Trustees have rightly been wanting to make sure that money does not come from sources that might compromise …
Charities working internationally may face particular risks due to their operating environment including the application of financial sanctions, greater levels of corruption or criminal activity and the presence of terrorists, proscribed groups or designated entities. As a risk-led regulator, we …
This Sunday (9 December) is International Anti-Corruption Day, a United Nations global campaign to raise awareness of the severity and impact of corruption to social and economic development. Around $1 trillion is paid in bribes each year and an estimated …
As registrar of the 167,000 charities in England and Wales, we are witness every day to the outstanding role these organisations play in bettering society. Charities are at their best when they contribute to civil society by building social cohesion, …
This week (12-16 November 2018) we highlight the role of a charity trustee, showing how their skills and experience support good causes throughout society. Trustees’ Week is an annual event celebrating the great work that trustees do. It promotes opportunities …
In the spring we launched a survey for charities working internationally to find out if our guidance meets your needs. Charities working internationally may face particular risks due to their operating environment that could be caused by political, social or …
Today (8 August) we published the results of a recent consultation which will inform new guidance for publication later this year. The topic is a broad one - setting out the principles that trustees should follow when their charity works …
Nick Mott (Deputy Head of Guidance & Practice) talks about the automatic disqualification rules coming into force on the 1 August 2018, and how you can prepare. Almost anyone can run a charity, but restrictions mean some people are automatically …
Insider fraud, fraud committed by a trustee, staff member or volunteer at a charity, is among the most damaging types of financial abuse a charity can suffer.
It’s been 3 months since I started as CEO of the Commission. During that time, I’ve met and listened to staff in the Commission’s four offices, visited trustees, staff and beneficiaries of charities ranging from small community groups to some …