Policy paper

Charity Commission Regulatory and Risk Framework

Sets out our regulatory approach and how we assess risk when deciding how to deal with individual cases.

• From: The Charity Commission
• Published: 25 February 2016
• Last updated: 29 April 2020
  Show all updates

  1. 29 April 2020

     Updated regulatory and risk framework setting out how the Charity Commission operates as a risk-led regulator.

  2. 5 February 2018

     Updated the Regulatory and Risk Framework.

  3. 25 February 2016

     First published.

This publication was withdrawn on 9 June 2025

This content is no longer current. Read guidance on Raising a concern with the Charity Commission.

Applies to England and Wales

• Publication for Northern Ireland
• Publication for Scotland

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Regulatory and Risk Framework

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Details

This document outlines how the Charity Commission operates as a risk-led regulator, and in particular:

• how we identify and assess risks
• how we respond to risks
• how we review and adapt our approach

While this document is written for the benefit of the public, we also expect charity trustees and their professional advisers; auditors and independent examiners; and charity employees and volunteers to find it particularly helpful.