Guide to charity compliance requirements and working with regulators including the Charity Commission and Companies House.
Charities must comply with various legal and regulatory requirements. This includes charity law, company law (for charitable companies), and requirements from other regulators.
The Charity Commission is the main regulator for charities in England and Wales. They oversee charity governance, finances, and compliance with legal requirements.
Maintaining good compliance helps protect your charity's reputation and ensures you can continue operating effectively. Proactive communication with regulators is often beneficial.
File your annual return with the Charity Commission on time. This includes updating registered details and submitting annual accounts if required.
Respond promptly to regulator correspondence. The Charity Commission may contact you for information or to discuss compliance matters.
Charitable companies must file annual accounts and confirmation statements with Companies House. Ensure deadlines are met to avoid penalties.
Consider periodic compliance reviews to identify any issues. This can help address problems before they become serious.
We can help you maintain compliance and respond to regulators. Contact us today.