National Audit Office - Charity Commission: The Regulatory Effectiveness of the Charity Commossion - HC 813

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Publisher : The Stationery Office
ISBN 13 : 9780102987164
Total Pages : 52 pages
Book Rating : 4.9/5 (871 download)

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Book Synopsis National Audit Office - Charity Commission: The Regulatory Effectiveness of the Charity Commossion - HC 813 by : Great Britain: National Audit Office

Download or read book National Audit Office - Charity Commission: The Regulatory Effectiveness of the Charity Commossion - HC 813 written by Great Britain: National Audit Office and published by The Stationery Office. This book was released on 2013-12-04 with total page 52 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Charity Commission is not regulating charities effectively and there is a gap between what the public expects of the Commission and what it actually does. The NAO has concluded that the Commission does not do enough to identify and tackle abuse of charitable status. Between 2007-08 and 2013-14, the Commission's annual budget fell 40 per cent in real terms to £22.7 million but the number of main registered charities has remained fairly constant at around 160,000. In response to budget cuts, the Commission has reviewed how it works and successfully reduced demand for its services, but it has not identified what budget it would need to regulate effectively. The Commission makes little use of its enforcement powers, for example suspending only two trustees and removing none in 2012-13. And it can be slow to act when investigating regulatory concerns. The NAO found cases where periods of several months passed during which the Commission took no action. Furthermore, the Charity Commission does not take tough enough action in some of the most serious regulatory cases. It is also reactive rather than proactive, making insufficient use of the information it holds to identify risk. The Charity Commission needs to think radically about alternative ways of meeting its objectives with constrained resources. It also needs to make greater use of its statutory powers in line with its objective of maintaining confidence in the sector; and develop an approach to identify and deal with those few trustees who deliberately abuse charitable status. This report publishes alongside another NAO report, the Cup Trust.

Charity Commission

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Publisher : Stationery Office
ISBN 13 : 9780215058690
Total Pages : 48 pages
Book Rating : 4.0/5 (586 download)

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Book Synopsis Charity Commission by : Great Britain: Parliament: House of Commons: Committee of Public Accounts

Download or read book Charity Commission written by Great Britain: Parliament: House of Commons: Committee of Public Accounts and published by Stationery Office. This book was released on 2013-06-04 with total page 48 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report examines the Cup Trust and the Charity Commission's procedures for regulating charities. The Charity Commission (the Commission) registered the Cup Trust (the Trust) as a charity in April 2009, with a company called Mountstar - based in the British Virgin Islands - as its only trustee. Although the Trust generated ’income' of £176 million, only £55,000 has been given to charitable causes, and the Cup Trust claimed Gift Aid of £46 million. Despite its declared charitable aims, it is clear that the Trust was set up as a tax avoidance scheme by people known to be in the business of tax avoidance. The Trust does not meet the public expectations of a charity and it is unacceptable that the Commission has not been able to put a stop to this abuse of charitable status. The Commission began to investigate the Trust in March 2010 following concerns raised about its governance and fundraising. This investigation closed in March 2012. The Commission eventually concluded that it could not de-register the Trust as it was "legally structured as a charity", despite not being for exclusively charitable purposes. The Commission has not yet brought forward proposals to change the law to exclude organisations like the Cup Trust from the register. In the last 25 years, the Committee and the NAO have repeatedly found severe shortcomings in the Commission's performance, particularly in relation to investigation and enforcement. The Commission hardly makes use of its statutory powers, nor is it targeting its available resources to best effect.

The Role of the Charity Commission and Public Benefit

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Publisher : The Stationery Office
ISBN 13 : 9780215058782
Total Pages : 238 pages
Book Rating : 4.0/5 (587 download)

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Book Synopsis The Role of the Charity Commission and Public Benefit by : Great Britain. Parliament. House of Commons. Public Administration Select Committee

Download or read book The Role of the Charity Commission and Public Benefit written by Great Britain. Parliament. House of Commons. Public Administration Select Committee and published by The Stationery Office. This book was released on 2013-06-06 with total page 238 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report into the implementation of the Charities Act 2006 finds the Charity Commission being asked to do too much, with too little. The charitable sector is at the heart of UK society, involving millions of people and £9.3 billion received in donations in 2011/2012. Around 25 new applications for charitable status are received by the Charity Commission every working day. Among the reports findings are: one of the keys tests set by the Charities Act 2006 for determining charitable status-the public benefit test-is critically flawed; the Government should revise the statutory objectives for the Charity Commission, to allow the Commission to focus its limited resources on regulating the sector; the proposal to increase the financial threshold for compulsory registration of a charity with the Charity Commission should be rejected; charities should publish their spending on campaigning and political activity. PASC criticises the way the Charity Commission has interpreted public benefit under the Act. The Committee also considered the impact of face-to-face fundraising, or "chugging"-on the street or on the doorstep-and warns that self-regulation has failed so far to generate the level of public confidence which is essential to maintain the reputation of the charitable sector. The evidence was clear that the regulation of fundraising remains a concern for many members of the public. Two in three people have reported feeling uncomfortable as a result of the fundraising methods used by some charities.

National Audit Office - Charity Commission: The Cup Trust - HC 814

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Publisher : The Stationery Office
ISBN 13 : 9780102987171
Total Pages : 32 pages
Book Rating : 4.9/5 (871 download)

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Book Synopsis National Audit Office - Charity Commission: The Cup Trust - HC 814 by : Great Britain: National Audit Office

Download or read book National Audit Office - Charity Commission: The Cup Trust - HC 814 written by Great Britain: National Audit Office and published by The Stationery Office. This book was released on 2013-12-04 with total page 32 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Charity Commission did not properly consider whether The Cup Trust met the key legal requirement of being within the jurisdiction of the High Court of England and Wales before registering it as a charity in 2009, and was slow in handling the case. Earlier this year, the Public Accounts Committee concluded that The Cup Trust had been set up as a tax avoidance scheme. The Cup Trust submitted claims for £46 million Gift Aid on £176 million of payments from participants to the scheme, but gave just £152,292 to charitable causes between April 2009 and March 2013. The Gift Aid claims have not been paid. The Charity Commission did not give sufficient consideration to issues which might have enabled it to open a statutory inquiry into the Cup Trust in March 2011, and that it was slow to appreciate the potential impact of the case on public confidence in charities, which it has a statutory duty to increase. The Charity Commission did not take sufficient account of the scale and nature of the tax avoidance scheme in its case strategy, was narrowly focused on the legal position and paid insufficient attention to the wider issues of public detriment, which it would have been appropriate to pursue further.

Appointment of the Chair of the Charity Commission

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Publisher : The Stationery Office
ISBN 13 : 9780215049490
Total Pages : 36 pages
Book Rating : 4.0/5 (494 download)

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Book Synopsis Appointment of the Chair of the Charity Commission by : Great Britain: Parliament: House of Commons: Public Administration Select Committee

Download or read book Appointment of the Chair of the Charity Commission written by Great Britain: Parliament: House of Commons: Public Administration Select Committee and published by The Stationery Office. This book was released on 2012-10-19 with total page 36 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Charitable Trusts: the Jurisdiction of the Charity Commission, Being the Acts Conferring Such Jurisdiction, 1853-1883, with Introductory Essays and Notes on the Sections

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Publisher :
ISBN 13 :
Total Pages : 456 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis Charitable Trusts: the Jurisdiction of the Charity Commission, Being the Acts Conferring Such Jurisdiction, 1853-1883, with Introductory Essays and Notes on the Sections by : Richard Edmund Mitcheson

Download or read book Charitable Trusts: the Jurisdiction of the Charity Commission, Being the Acts Conferring Such Jurisdiction, 1853-1883, with Introductory Essays and Notes on the Sections written by Richard Edmund Mitcheson and published by . This book was released on 1887 with total page 456 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Modernising Charity Law

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Publisher : Edward Elgar Publishing
ISBN 13 : 1849807973
Total Pages : 297 pages
Book Rating : 4.8/5 (498 download)

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Book Synopsis Modernising Charity Law by : Myles McGregor-Lowndes

Download or read book Modernising Charity Law written by Myles McGregor-Lowndes and published by Edward Elgar Publishing. This book was released on 2010-01-01 with total page 297 pages. Available in PDF, EPUB and Kindle. Book excerpt: In recent years the pressure for charity law reform has swept across the common law jurisdictions with differing results. Modernising Charity Law examines how the UK jurisdictions have enacted significant statutory reforms after many years of debate, whilst the federations of Canada and Australia seem merely to have intentions of reform. New Zealand and Singapore have begun their own reform journeys. This highly insightful book brings together perspectives from academics,regulators and practitioners from across the common law jurisdictions. The expert contributors consider the array of reforms to charity law and assess their relative successes. Particular attention is given to the controversial issues of expanded heads of charity, public benefit, religion, competition with business, government participation and regulation. The book concludes by challenging the very notion of charity as a foundation for societies which, faced by an array of global threats and the rising tide of human rights, must now also embrace the expanding notions of social capital, social entrepreneurism and civil society This original and highly topical work will be a valuable resource for academics, regulators and legal practitioners as well as advanced and postgraduate students in law and public policy. Specialists in charity law, comparative law, and law and public policy should also not be without this important book.

Regulating Charities

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Publisher : Taylor & Francis
ISBN 13 : 1317190599
Total Pages : 300 pages
Book Rating : 4.3/5 (171 download)

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Book Synopsis Regulating Charities by : Myles McGregor-Lowndes

Download or read book Regulating Charities written by Myles McGregor-Lowndes and published by Taylor & Francis. This book was released on 2017-04-07 with total page 300 pages. Available in PDF, EPUB and Kindle. Book excerpt: In this volume charity commissioners and leading charity policy reformers from across the world reflect on the aims and objectives of charity regulation and what it has achieved. Regulating Charities represents an insider’s review of the last quarter century of charity law policy and an insight for its future development. Charity Commissioners and nonprofit regulatory agency heads chart the nature of charity law reforms that they have implemented, with a ‘warts and all’ analysis. They are joined by influential sector reformers who assess the outcomes of their policy agitation. All reflect on the current state of charities in a fiscally restrained environment, often with conservative governments, and offer their views on productive regulatory paths available for the future. This topical collection brings together major charity regulation actors, and will be of great interest to anyone concerned with contemporary third sector policy-making, public administration and civil society.

Islamic Charity

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Publisher : Bloomsbury Publishing
ISBN 13 : 1786999439
Total Pages : 208 pages
Book Rating : 4.7/5 (869 download)

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Book Synopsis Islamic Charity by : Samantha May

Download or read book Islamic Charity written by Samantha May and published by Bloomsbury Publishing. This book was released on 2021-07-29 with total page 208 pages. Available in PDF, EPUB and Kindle. Book excerpt: Since 9/11 and the global War on Terror, practitioners of Islam in Europe and beyond have been scrutinised and surveyed under suspicion of disloyalty and as potential disrupters of national social cohesion. Seemingly benign, altruistic practices, such as charity, are viewed as potential threats to national security and have increasingly become subject to counter-terrorism policies. This work seeks to critically assess the assumptions behind the lesser-known financial War on Terror, through exploration of the effects of current policies on Muslim charitable practices in the UK. The consequences of current policies are multi-faceted – from the stigmatization and suspicion of Muslim charities and communities, individual loss of status and financial standing, to a decrease of living standards and/or loss of lives. Engaging with the everyday socio-political activities of Muslim individuals, this book gives voice to the motivations, apprehensions and challenges faced by Muslim charitable practitioners. A must read for anyone wanting to challenge policy assumptions behind increased surveillance of charities and individual donors, whilst outlining the repercussions of current policies on Muslim individuals and charities.

Annual report of the State Charities Commission [Illinois]. 1912

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Publisher :
ISBN 13 :
Total Pages : 28 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis Annual report of the State Charities Commission [Illinois]. 1912 by :

Download or read book Annual report of the State Charities Commission [Illinois]. 1912 written by and published by . This book was released on 1911 with total page 28 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Debates in Charity Law

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Publisher : Bloomsbury Publishing
ISBN 13 : 1509926844
Total Pages : 329 pages
Book Rating : 4.5/5 (99 download)

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Book Synopsis Debates in Charity Law by : John Picton

Download or read book Debates in Charity Law written by John Picton and published by Bloomsbury Publishing. This book was released on 2020-05-14 with total page 329 pages. Available in PDF, EPUB and Kindle. Book excerpt: Charitable organisations occupy a central place in society across much of the world, accounting for billions of pounds in revenue. As society changes, so does the law which regulates nonprofit organisations. From independent schools to foodbanks, they occupy a broad policy space. Not immune to scandals, sometimes nonprofits are in the news for all the wrong reasons and so, when they are in the public eye, regulators must respond to high profile cases. In this book, a team of internationally recognised charity law experts offers a modern take on a fast-changing policy field. Through the concept of policy debates it moves the field forward, providing an important reference point for developing scholarship in charity law and policy. Each chapter explores a policy debate, setting out the fault-lines in play, and often offering proposals for reform. Two important themes are explored in this edited collection. First, there is a policy tension in charity law between its largely conservative history and the need to keep up-to-date with social change. This pressure is felt acutely along key fault-lines, such as the extent to which a body of law which developed before the advent of legislated human rights is able to adapt to a rights-based world, and the extent to which independent schools – historically so closely linked with charity – might deserve their generous tax-breaks. The second theme explores the law from the perspective of a good-faith regulator, concerned to maximise the usefulness of charities. From the need to reform old organisations, to the need to ensure that charities enjoy the right amount of regulatory freedom in a world of payment-by-result contracts, the book critically charts the policy justifications for regulatory intervention, as well as the costs that such intervention might bring. Debates in Charity Law will be of interest to both academic researchers and students of the non-profit sector, looking to understand the links between law, social change and regulation. It will also help and guide nonprofit employees and volunteers, showing how their sector is shaped and moulded by the law.

Charity Law and Accumulation

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Publisher : Cambridge University Press
ISBN 13 : 110849059X
Total Pages : 331 pages
Book Rating : 4.1/5 (84 download)

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Book Synopsis Charity Law and Accumulation by : Ian Murray

Download or read book Charity Law and Accumulation written by Ian Murray and published by Cambridge University Press. This book was released on 2021-08-05 with total page 331 pages. Available in PDF, EPUB and Kindle. Book excerpt: An evaluation of intergenerational justice in charity law.

Charity Reporting and Accounting

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Publisher :
ISBN 13 : 9781849220156
Total Pages : 25 pages
Book Rating : 4.2/5 (21 download)

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Book Synopsis Charity Reporting and Accounting by : Great Britain. Charity Commission

Download or read book Charity Reporting and Accounting written by Great Britain. Charity Commission and published by . This book was released on 2009 with total page 25 pages. Available in PDF, EPUB and Kindle. Book excerpt:

The Status of Religion and the Public Benefit in Charity Law

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Publisher : Anthem Press
ISBN 13 : 1785272683
Total Pages : 260 pages
Book Rating : 4.7/5 (852 download)

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Book Synopsis The Status of Religion and the Public Benefit in Charity Law by : Barry W. Bussey

Download or read book The Status of Religion and the Public Benefit in Charity Law written by Barry W. Bussey and published by Anthem Press. This book was released on 2020-02-29 with total page 260 pages. Available in PDF, EPUB and Kindle. Book excerpt: 'The Status of Religion and the Public Benefit in Charity Law' is an apologetic for maintaining the presumption of public benefit for the charitable category ‘advancement of religion’ in democratic countries within the English common law tradition. In response to growing academic and political pressure to reform charity law – including recurring calls to remove tax exemptions granted to religious charities – the scholars in this volume analyse the implications of legislative and legal developments in Canada, the UK, Australia, New Zealand and South Africa. In the process, they also confront more fundamental, sociological or philosophical questions on the very nature and role of religion in a secular society that would deny any space for religious communities outside their houses of worship. In other words, this book is concerned with the place of religion – and religious institutions – in contemporary society. It represents a series of concerns about the proper role of the state in relation to the differing beliefs of citizens – some of which will quite rightly manifest in actions to benefit the wider society. This debate, then, naturally engages with broader issues related to secularism, civic engagement and liberal democratic freedoms.

Charity Law

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Publisher : Routledge
ISBN 13 : 1317222032
Total Pages : 256 pages
Book Rating : 4.3/5 (172 download)

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Book Synopsis Charity Law by : Juliet Chevalier-Watts

Download or read book Charity Law written by Juliet Chevalier-Watts and published by Routledge. This book was released on 2017-09-14 with total page 256 pages. Available in PDF, EPUB and Kindle. Book excerpt: This work provides an analytical and comparative analysis of the development of charity law, as well as providing a critical commentary on a number of contemporary changes within the charity law field across a range of common law jurisdictions. The book follows earlier studies which cover a similar, and traditional, jurisdictional spread, but which are now dated. It further considers in detail charity law issues within Hong Kong and Singapore, about which there has been historically more limited charity law discussion. The area is growing in terms of practical legal and academic interest.

Charity Law Handbook

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Publisher : Spiramus Press Ltd
ISBN 13 : 1907444653
Total Pages : 2212 pages
Book Rating : 4.9/5 (74 download)

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Book Synopsis Charity Law Handbook by :

Download or read book Charity Law Handbook written by and published by Spiramus Press Ltd. This book was released on 2012-06-18 with total page 2212 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is an indispensable collection of statutory and non-statutory materials relating to charity law in England and Wales. Revised to coincide with the implementation of the Charities Act 2011 – a major consolidation of the charity law - the Handbook is an essential reference source for charity lawyers, in-house lawyers, academics, charities and voluntary organisations and their trustees. Available as three paperback volumes, CD-ROM or both (the mixed media option). Statutes range from the Preamble to Charitable Uses Act 1601 to the Finance Act 2011. It also includes relevant provisions covering data protection, company law, gambling and lotteries, minimum wages, freedom of information, discrimination, tax and VAT, along with a wide range of statutory instruments and the latest SORP. New legislation since the second edition includes: Income Tax Act 2007 Corporation Tax Act 2009 Perpetuities and Accumulations Act 2009 Academies Act 2010 Bribery Act 2010 Corporation Tax Act 2010 Equality Act 2010 Charities Act 2011 Finance Act 2011 This edition is also available on CD-ROM, making more than 2000 pages of legislation and guidance portable and easy to search.

Performance Management in Nonprofit Organizations

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Publisher : Routledge
ISBN 13 : 1317658426
Total Pages : 440 pages
Book Rating : 4.3/5 (176 download)

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Book Synopsis Performance Management in Nonprofit Organizations by : Zahirul Hoque

Download or read book Performance Management in Nonprofit Organizations written by Zahirul Hoque and published by Routledge. This book was released on 2014-10-10 with total page 440 pages. Available in PDF, EPUB and Kindle. Book excerpt: With increased competition for external funding, technological advancement, and public expectations for transparency, not-for-profit and non-governmental organizations are facing new challenges and pressures. While research has explored the roles of accounting, accountability, and performance management in nonprofit organizations, we still lack evidence on the best practices these organizations implement in the areas of accountability and performance management. This book collects and presents that evidence for the first time, offering insights to help nonprofits face these new challenges head-on. Performance Management in Nonprofit Organizations focuses on both conventional and contemporary issues facing nonprofits, presenting evidence-based insights from leading scholars in the field. Chapters examine the design, implementation, and working of accounting, accountability, governance, and performance management measures, providing both retrospective and contemporary views, as well as critical commentaries on accounting and performance related issues in nonprofit organizations The book's contributors also offer critical commentaries on the changing role of accounting and performance management in this sector. This research-based collection is an interesting and useful read for academics, practitioners, students, and consultants in nonprofit organizations, and is highly accessible to accounting and non-accounting audiences alike.