372 articles
Showing 301-330
Friday, 01 May 2020
Investigation of charity’s accounts prompts further inquiry by charity watchdog ...
Wednesday, 15 January 2020
Commission continues engagement with charity as a result of concerns...
Friday, 13 December 2019
Regulator investigates Birmingham-based charity over serious financial concerns...
Tuesday, 10 December 2019
This alert provides information and advice to charities about mandate fraud (impersonation of staff)....
Wednesday, 20 November 2019
Continued concerns about management of Deacons Charitable Trust and Jalloh Charitable Trust...
Thursday, 14 November 2019
Charity Commission is successful in its first ever application to the High Court for a finding of contempt of court....
Wednesday, 23 October 2019
Charity regulator opens inquiry into Kinson Community Association...
Friday, 18 October 2019
Charity regulator opens inquiry into north London-based charity...
Tuesday, 16 July 2019
Charity Commission Chief Executive, Helen Stephenson CBE, delivers welcome plenary at Nonprofit Academic Centers Council Biennial Conference 2019. ...
Wednesday, 03 July 2019
Charity regulator investigating funds held by unregistered organisation...
Thursday, 27 June 2019
New statutory inquiries opened into The Jalloh Charitable Trust and The Deacons Charitable Trust...
Thursday, 06 June 2019
The SORP governance review panel says charity reporting and accounting must be refocussed with the views and needs of the users of charity reports and...
Wednesday, 05 June 2019
Regulator freezes charity accounts following concerns over unexplained transactions...
Friday, 24 May 2019
Interim manager appointed to address continued concerns...
Friday, 29 March 2019
Charity Commission publishes new guidance for charities with close links to non-charitable organisations...
Thursday, 21 February 2019
Charity dissolved and trustees removed and disqualified following investigation involving cash couriering....
Friday, 08 February 2019
The Charity Commission has petitioned the High Court for an order to wind up Thrift Urban Housing Limited...
Wednesday, 06 February 2019
Warning should signal a turning point for Expectations (UK), says regulator, as new trustees are appointed...
Tuesday, 09 October 2018
Charity Commission advises the public about donating safely to help people in Indonesia....
Friday, 28 September 2018
Charity regulator opens statutory inquiry into The Dorset Attention Deficit/ Hyperactivity Disorder Support Group...
Friday, 07 September 2018
Commission gives public notice of intention to issue order under Section 84B of the Charities Act 2011....
Friday, 24 August 2018
Interim managers appointed to charities under inquiry...
Wednesday, 22 August 2018
Oversight Panel convened to review the SORP committee and SORP making process....
Thursday, 16 August 2018
This alert provides information and advice to charity trustees, employees and volunteers to help prevent falling victim to insider fraud....
Monday, 18 June 2018
The Charity Commission opens statutory inquiry into Asthan Babe Ke Trust...
Friday, 04 May 2018
The General Data Protection Regulations (GDPR) will become law on the 25 May 2018. It’s important to consider how this will affect your charity. ...
Tuesday, 01 May 2018
The Charity Commission opens statutory inquiry into Croydon Tabernacle and freezes charity’s bank account ...
Wednesday, 28 February 2018
An alert from the UK's independent regulators of charities about using the regulated financial sector....
Thursday, 11 January 2018
The Charity Commission, the independent regulator of charities in England and Wales, is issuing this alert to charities as regulatory advice under sec...
Thursday, 14 December 2017
Charity Commission launches new statutory inquiry into Darren Wright Foundation (1167130)....