Mind the knowledge gap on small charity boards Most not-for-profits are small organisations, yet we find that trustees of smaller charities don’t always understand their statutory reporting and filing obligations. This article explores the risks of non-compliance, clarifies key thresholds in England and Wales (and signposts upcoming changes), and outlines the practical responsibilities trustees must meet to ensure transparency and public trust.

Are small charity boards aware of their statutory reporting duties? Let's discuss the knowledge gaps they face! #CharityCompliance

www.icaew.com/technical/charity-commun...

Probe launches into charity that loaned £900,000 to trustee’s son The Charity Commission has opened a statutory inquiry into a charity that loaned the son of a trustee more than £900,000.

A charity under scrutiny for lending over £900,000 to a trustee's son. What are your thoughts on transparency in charity dealings? #CharityCompliance

www.charitytimes.com/ct/Probe-launches-into-c...

Gifting and Receipting for Charities - Canadian Centre for Christian Charities Gifting and Receipting for Charities Search store And Or Search store And Or Are you responsible for gifting and receipting policies and practices within your charity? Do you accept and...

This CCCC webinar walks through key gifting and receipting rules every organization should understand.
www.cccc.org/cart/view_it...

#CharityCompliance #Stewardship #CCCC

Challenges Regarding Implementation Of DUAA Soft Opt-in For UK Charities With the ICO consultation on new direct marketing rules for charities under DUAA now open, the Withers data privacy team reports on challenges facing UK charities in implementing...

UK charities face challenges with the DUAA soft opt-in rules amid ICO consultations. How can they adapt to ensure compliance? #CharityCompliance

www.mondaq.com/uk/charities-non-profits...

📢 Important update for company directors – including charitable companies

From Tuesday 18 November 2025, directors and people with significant control of companies must verify their identity with Companies House.

Find out how on our website: tinyurl.com/4nvhtpm3

#Governance #CharityCompliance

Further probes launched into eight late reporting charities over the last year Probes have been launched by the Charity Commission over the last year into eight charities subject to its double defaulter class inquiry into those that regularly fail to submit their accounts on time.

The Charity Commission is investigating eight charities for late reporting. What steps should charities take to ensure compliance? #CharityCompliance

www.charitytimes.com/ct/Further-probes-launch...

VAT treatment of business donations of goods to charity

Are businesses donating goods to charity responsibly? It's crucial to ensure it isn't just a waste solution. What are your thoughts? #CharityCompliance

www.taxjournal.com/articles/vat-treatment-o...

What does the Strong Borders Act have to do with charitable donations? - CCCC Blogs The government recently introduced Bill C-2, Strong Borders Act. Commentators and news outlets have raised concerns about its potential impact – from refugees to privacy to cash donations to charity. ...

Canada’s new Strong Borders Act isn’t just about immigration, it could impact charities accepting cash donations.
Our latest blog breaks it down for you:
www.cccc.org/news_blogs/c...

#CCCC #CharityCompliance #CanadianCharities #DonationReceipts #StrongBordersActWhat

Learning from a Near-Death Experience: How to Survive a Budget Crisis - Non Profit News | Nonprofit Quarterly At the Post Growth Institute, a budget crunch in late 2023 and early 2024 could have sunk us. Instead, we found in solidarity economics tools for surviving and thriving.

#Nonprofit Finance & #Budgeting (1-2); #Technology & #ArtificialIntelligence (3-6) + #CharityCompliance (8): ow.ly/T1pZ50W4f15 ow.ly/h0GN50W4f1a ow.ly/4kvB50W4f13 ow.ly/AHj950W4f11 ow.ly/3cFj50W4f1i ow.ly/RYsA50W4f1c ow.ly/1lws50W4f14

Is Your Charity Protected Against Fraud? New Legislation In 2025 Fraud is a growing concern for the charity sector. New legislation coming into force in 2025 will place greater responsibility on larger organisations to put preventative measures in place or risk criminal liability.

Is your charity ready for 2025's new fraud liability law? Protect yourself and your mission. What steps are you taking? #CharityCompliance

www.mondaq.com/uk/corporate-and-company...

Gaming Commission streamlines process for charity compliance in new proposal Commission aims for improved rapport and quicker decision-making for charities' compliance.

North Dakota is set to revolutionize its gaming commission process, promising quicker resolutions and better support for charities involved in gaming activities.

Click to read more!

#ND #NorthDakotaGaming #TransparencyInGovernance #CharityCompliance #RegulatoryReform #CitizenPortal

Charity GDPR compliance: What you need to know Blog

Is your charity GDPR compliant? Understanding data protection is crucial for safeguarding your stakeholders' information.

Check out our latest article for essential tips and a practical checklist!

#GDPR #CharityCompliance #DataProtection

Financial Sanctions Guidance For Charities Receiving overseas donations? Working internationally? OFSI guidance for charities relating to their compliance...

Are your charity's overseas donations compliant with OFSI guidelines? Ensure you're up to date! #CharityCompliance

www.mondaq.com/uk/charities-non-profits...

Attention Charities & Ministry Leaders!
Join us for the 2025 T3010 Walkthrough Webinar on February 19 at 2:00 pm ET for expert guidance on completing your annual return with confidence.
us02web.zoom.us/webinar/regi...
#CCCCwebinar #CharityCompliance #T3010

Top 5 Compliance Tips for Australian Not-for-Profits in 2025 – NFP Business Services

🔍 Navigating NFP Compliance in 2025?
Australian NFPs face rising scrutiny. Compliance drives trust & growth.

📝 Top Tips:
✅ Stay updated with ACNC regs
✅ Know fundraising laws
✅ Strengthen governance

#NotForProfit #CharityCompliance #ACNC #Governance
nfpbusinessservices.com.au/2025/01/31/t...

Aevitium LTD's Guide to Charity Governance Charities must have effective governance to guarantee openness, moral behaviour, and mission congruence.

I am a trustee for several charities and I decided to draft and share some governance best practices for anyone interested here.

www.aevitium.com/post/governa...

#CharityGovernance
#NonProfitGovernance
#RiskManagement
#Trustees
#UKCharityCommission
#CharityCompliance
#NonProfitCompliance

Why charities should avoid becoming a ‘double defaulter’ The Charity Commission has sharpened its focus on charities that fail to submit accounting information within statutory deadlines.

Is your charity keeping up with accounting deadlines to avoid penalties? Stay compliant and protect your reputation! #CharityCompliance

www.penningtonslaw.com/news-publications/latest...

Charities making overseas grants – Charity Commission launch statutory inquiry The Charity Commission recently opened a statutory inquiry into a charity over concerns about the management & control of charitable funds sent abroad.

Charity Commission launches inquiry into overseas grants. Trustees must ensure due diligence and compliance. www.wrigleys.co.uk/news/charity... #CharityCompliance #OverseasGrants

Online Charity Law Courses - CanadianCharityLaw.ca Online Charity Law Courses from Blumbergs - 24/7 complian...

Running a registered charity? Stay on the right side of the Income Tax Act and charity law with our 25 online courses covering all the compliance essentials. https://www.canadiancharitylaw.ca/courses/ #CanadianCharities #CharityLeadership #CharityCompliance

Online Charity Law Courses - CanadianCharityLaw.ca Online Charity Law Courses from Blumbergs - 24/7 complian...

Stay Compliant! We offer 25 online courses tailored for #CanadianNPOs #CanadianCharities. Learn about key compliance issues. Register today! https://www.canadiancharitylaw.ca/courses/ #NonProfit #CharityCompliance

Online Charity Law Courses - CanadianCharityLaw.ca Online Charity Law Courses from Blumbergs - 24/7 complian...

Running a registered charity? Stay on the right side of the Income Tax Act and charity law with our 25 online courses covering all the compliance essentials. https://www.canadiancharitylaw.ca/courses/ #CanadianCharities #CharityLeadership #CharityCompliance

Online Charity Law Courses - CanadianCharityLaw.ca Online Charity Law Courses from Blumbergs - 24/7 complian...

Being non-compliant is scary! We offer 25 online courses tailored for #CanadianNPOs #CanadianCharities. Learn about key compliance issues. Register today! https://www.canadiancharitylaw.ca/courses/ #NonProfit #CharityCompliance

Online Charity Law Courses - CanadianCharityLaw.ca Online Charity Law Courses from Blumbergs - 24/7 complian...

Running a registered charity? Stay on the right side of the Income Tax Act and charity law with our 25 online courses covering all the compliance essentials. https://www.canadiancharitylaw.ca/courses/ #CanadianCharities #CharityLeadership #CharityCompliance

Online Charity Law Courses - CanadianCharityLaw.ca Online Charity Law Courses from Blumbergs - 24/7 complian...

Stay Compliant! We offer 25 online courses tailored for #CanadianNPOs #CanadianCharities. Learn about key compliance issues. Register today! https://www.canadiancharitylaw.ca/courses/ #NonProfit #CharityCompliance

Online Charity Law Courses - CanadianCharityLaw.ca Online Charity Law Courses from Blumbergs - 24/7 complian...

Running a registered charity? Stay on the right side of the Income Tax Act and charity law with our 25 online courses covering all the compliance essentials. https://www.canadiancharitylaw.ca/courses/ #CanadianCharities #CharityLeadership #CharityCompliance

Online Charity Law Courses - CanadianCharityLaw.ca Online Charity Law Courses from Blumbergs - 24/7 complian...

Stay Compliant! We offer 25 online courses tailored for #CanadianNPOs #CanadianCharities. Learn about key compliance issues. Register today! https://www.canadiancharitylaw.ca/courses/ #NonProfit #CharityCompliance

Online Charity Law Courses - CanadianCharityLaw.ca Online Charity Law Courses from Blumbergs - 24/7 complian...

Stay Compliant! We offer 25 online courses tailored for #CanadianNPOs #CanadianCharities. Learn about key compliance issues. Register today! https://www.canadiancharitylaw.ca/courses/ #NonProfit #CharityCompliance

Online Charity Law Courses - CanadianCharityLaw.ca Online Charity Law Courses from Blumbergs - 24/7 complian...

Running a registered charity? Stay on the right side of the Income Tax Act and charity law with our 25 online courses covering all the compliance essentials. https://www.canadiancharitylaw.ca/courses/ #CanadianCharities #CharityLeadership #CharityCompliance

Online Charity Law Courses - CanadianCharityLaw.ca Online Charity Law Courses from Blumbergs - 24/7 complian...

Stay Compliant! We offer 25 online courses tailored for #CanadianNPOs #CanadianCharities. Learn about key compliance issues. Register today! https://www.canadiancharitylaw.ca/courses/ #NonProfit #CharityCompliance

Stay Compliant! 🚨 We offer 25 online courses tailored for #CanadianNPOs #CanadianCharities. Learn about key compliance issues. Register today! https://www.canadiancharitylaw.ca/courses/ #NonProfit #CharityCompliance