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Guidance and regulation

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From The Charity Commission
  • What it means to be an 'exempt' charity and how exempt charities are regulated.

  • Find out what trustees need to do before deciding whether to make a grant to an organisation that isn’t a charity.

  • Advice on actions trustees can take to improve their charity’s finances, protect against financial difficulties and understand what to do if their charity is insolvent or at risk of insolvency.

  • This guidance for charities explains the automatic disqualification rules.

  • How to raise funds effectively and legally, protecting the public’s trust and confidence in your charity’s work.

  • Understand what information you will need to prepare for the Annual Return 2023 and 2024, and why new questions have been included.

  • Settle disputes between your charity's trustees, staff or members to avoid putting your charity’s funds and users at risk.

  • Find out how charities can merge with other charities.

  • Use this checklist to review your charity's effectiveness at AGMs, trustee meetings, awayday discussions or planning meetings.

  • Guidance for excepted churches, schools, Scout and Guide groups, and armed forces charities.

  • Charity Commission guidance on the legal requirement that charities provide public benefit.

  • When charities can trade, tax rules and when to trade through a separate company.

  • Choose a unique name that people will remember when they want to make a donation or to volunteer.

  • How to link charities to make accounting and reporting easier.

  • Find out how to change your charity’s financial year (or financial period).

  • Follow employment laws and plan for risks when employing paid workers at your charity.

  • Find out how to keep your charity cyber secure, respond to cyber attacks, and report cyber crime.

  • As a new charity trustee, this guide will help you in your role. It can also be used by existing trustees to refresh knowledge and skills.

  • What charities need to consider when campaigning or engaging in political activity. Also includes guidance about Elections and Referendums.

  • How to recruit and manage volunteers for your charity, including the vetting process, paying expenses, role descriptions and insurance.