Charity Compliance Update – October 2018

It’s been a busy few weeks in the world of charity compliance and consultation updates. Hot off the heels of Charity Fraud Awareness Week (22 to 26 October), here’s my review of the latest. Read on for SORP and Digital Code news and new consultations galore. Charity Fraud Awareness Week – resources If Charity Fraud […]

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Charity Compliance Update – September 2018

As holiday season draws to a close, I review the latest in the world of charity compliance matters. Read on to stay abreast of new consultations, SORP news and the Charity Commission’s accounts monitoring reviews. Charity Commission publishes outcomes of accounts monitoring On 3 September 2018 the Charity Commission for England and Wales (CCEW) published […]

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Charity Compliance Update – August 2018

Plenty to get your teeth in to this month with the launch of the Civil Society’s strategy on building a better future and consultation updates – outcomes and the launch of The Charity Digital Code of Practice consultation. Read on to stay up to date. Civil Society Strategy: Building a future that works for everyone […]

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Charity Compliance Update – June 2018

Charity Compliance update

It’s been a relatively quiet month on the compliance front as we hit the holiday season and the regulatory teams seem to be taking a well-earned rest (except for OSCR it would seem). Read on for this month’s update in all things compliance. Charity Annual Return 2018 – update Later this Summer the Charity Commission […]

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Charity Compliance Update – May 2018

It’s all about fraud prevention, GDPR and safeguarding guidance this month. Read on for your full sector compliance update. 10 top tips for fraud prevention The Charity Commission for England and Wales (CCEW) published a study about insider fraud and charities on 26 April 2018. The headline reads; “almost three quarters of insider frauds at […]

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