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Charity Law
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The work of the Home Office’s Charities Unit is concerned with the law affecting charities in England and Wales. The work undertaken is to make sure that the legal framework helps charities to develop their activities and services and to play an increasing role for good in society, while at the same time it gives the public confidence in the integrity of charities. There are four strands to that work:
  • Responsibility for the reform of charity law.
The Charities Unit has overall responsibility for managing the implementation of the Prime Minister’s Strategy Unit report "Private Action, Public Benefit: a Review of Charities and the Wider-Not-for-Profit Sector". The Government’s response to that report was set out in Charities and Not-for-Profits: A Modern Legal Framework

Some of the proposals are for HM Treasury, the Department of Trade and Industry and the Charity Commission to take forward and not all of the proposals require legislation to give them effect. A draft Charities Bill was published on 27th May 2004 to give effect to many of the proposals. The draft Charities Bill was subject to pre-legislative scrutiny by a Joint Committee of both Houses. Details of the Joint Committee and the evidence that has been considered by it can be found on The United Kingdom Parliament website. The Joint Committee published the Report of its Recommendations on 30 September 2004. The Government published its Response to the Joint Committee’s report on 21 December 2004, at the same time as the Charities Bill was published, on the day after the Bill’s introduction in the House of Lords.

The Government’s consultation paper on proposals for a new local authority licensing scheme, “Public Collections for Charitable, Philanthropic and Benevolent Purposes”, was published on 9 September 2003, with a closing date for responses of 2 December 2003. A written Ministerial Statement was made on the 27th May 2004 detailing the outcome of the consultation and how the proposals will be taken forward. The Statement, a summary of the consultation responses received and a Regulatory Impact Assessment, are available in our publications section below.

Draft Charities (Accounts and Reports) Regulations 2005 Consultation Papers, published on 24 November 2004, invite comments on proposed changes to the accounting and reporting framework for charities other than investment fund charities and for investment fund charities. The consultation closes on 18 February 2005.

  • Supporting Home Office Ministers in relation to their responsibilities in respect of the Charity Commission.
The Home Secretary appoints the Charity Commissioners, lays the Commission's annual report and other reports relating to them before Parliament, replies to Questions in Parliament about the Commission and makes Orders to give effect to changes in charities’ constitutions which are regulated by Acts of Parliament and have been agreed by the Commission.
  • Monitoring new legislation and changes to existing legislation to try to ensure that it would not place charities at a disadvantage compare with other organisations.
  • The regulation of public collections for charities. We approve local authority regulations governing collections which are made in the street. We make orders which exempt charities from the need to apply to a local authority for permission to do a collection house to house and where a local authority refuses a licence for a house to house collection we consider any appeal which the charity may lodge against the local authority’s refusal.
Email enquiries should be entitled ‘Charity Reform’ and be sent to:

public_enquiry.acu@homeoffice.gsi.gov.uk

Publications

The draft Charities (National Trust) Order 2005 was laid before Parliament on 13 January 2005. This Order is required to bring into effect a Scheme made by the Charity Commissioners under section 17 of the Charities Act 1993 which will alter the governance arrangements for the administration of the National Trust and must lie for 40 days before each House of Parliament.

The Charities Bill was introduced into the House of Lords on 20 December 2004 and is available from the United Kingdom Parliament Website, along with Explanatory Notes to the Bill.

Dummy Regulations under the Charities Bill for the Charitable Incorporated Organisation PDF Icon (file size 322kb)


Draft Charities Bill:

The Joint Committee's Report of its Recommendations
on the draft Charities Bill was published on 30 September 2004 and it is available from the United Kingdom Parliament website.

The draft Charities Bill was published on 27th May 2004. The document has been split into several sections:


A press release was issued at the time of publication

Other Publications:

Response to the Consultation on Public Collections:


Charities and Not-for-Profits: A Modern Legal Framework

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Useful links

Association of Charitable Foundations

Association of Charity Independent Examiners

CharityBank

Charity Commission

Charity Finance Director' Group (CFDG)

CharityNet (Charities Aid Foundation - CAF)

Companies House

Department for Constitutional Affairs

Department for Culture Media and Sport

Department for Trade and Industry

Financial Services Authority (FSA)

Gaming Board for Great Britain

HM Customs and Excise

Her Majesty's Stationery Office

HM Treasury

Housing Corporation

Inland Revenue

Institute of Fundraising

Land Registry

National Council for Voluntary Organisations

Office of the Deputy Prime Minister

Office of the Scottish Charity Regulator (OSCR)

Public Fundraising Regulatory Association

The Giving Campaign

The Scottish Executive

The Welsh Assembly

Wales Council for Voluntary Action

 

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Active Communities
Who is responsible?

Active Communities Directorate

Charities Unit
Related Topics

Civil Renewal

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