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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Charity Compliance Update – December 2017

Charity Compliance Update

Reporting matters of interest – regulator guidance published On 22 November 2017 the UK’s charity regulators – being Charity Commission of Northern Ireland, Charity Commission for England and Wales and the Office of the Scottish Charity Regulator – published joint guidance for auditors and independent examiners around the reporting of matters of interest. Examples of […]

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Reserves policy – not just an annual affair

Real time financial visibility is increasingly becoming a necessity for the sector. With regulator enquiries on the rise and media coverage of recent high profile cases, such as Kid’s Company, a trustee’s responsibility for safeguarding their charity’s assets and beneficiaries is firmly in the spotlight. What does financial visibility look like for a charity? How […]

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