№ lp_1_2_47244
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File size: 216 KB
Ex-gratia payments are financial transfers made by charities outside the terms of their trusts, requiring specific legal authority from the Attorney General or the Charity Commission, typically in connection with legacy cases.
Year:
2019
Region / City:
UK
Topic:
Ex-gratia payments, Charities
Document type:
Policy document
Organization:
Charity Commission
Author:
Institute of Legacy Management, Charity Commission
Target audience:
Charity trustees, legal advisors
Period of validity:
Ongoing
Approval date:
31/10/2019
Date of revisions:
None
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Note:
Year
Topic:
Risk Management
Document Type:
Template
Organization:
Charities Regulator
Author:
Charities Regulator
Target Audience:
Charity Trustees
Year:
1997
Region / City:
Ireland
Theme:
Tax Relief for Donations
Document Type:
Form
Authority:
Revenue Commissioners
Author:
Not specified
Target Audience:
Donors (individuals)
Period of Action:
Not specified
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2025
Region / City:
Kansas
Topic:
Nonprofit Grants, Employee-Funded Giving
Document Type:
Press Release
Organization / Institution:
Cox Communications
Author:
Cox Communications
Target Audience:
Kansas Nonprofits
Application Period:
April 1 – May 1, 2025
Approval Date:
Not specified
Modification Date:
Not specified
Year:
2013
Region / city:
Ireland
Subject:
Tax relief for donations to eligible charities
Document type:
Certificate
Authority:
Revenue Commissioners
Target audience:
Donors making donations to eligible charities and approved bodies
Approval date:
Not specified
Amendment date:
Not specified
Contextual description:
A certificate form for individual donors to claim tax relief for donations made to eligible charities or approved bodies under section 848A TCA 1997.
Year:
2026
Region / City:
Oldham, Greater Manchester; Oswestry, Shropshire; London; Birmingham, UK
Theme:
Charity governance, strategic management
Document Type:
Case studies
Organization:
Support and Action for Women’s Network (SAWN); Qube; Breaking Barriers
Author:
Transforming Governance Programme
Target Audience:
Charity boards, trustees, governance professionals
Period Covered:
Recent years
Focus Areas:
Strategy, leadership, community support, empowerment, sustainability
Document Type:
Compliance Checklist
Subject:
Account Opening Documentation and Due Diligence Requirements
Applicable Accounts:
Trusts, Clubs, Societies, Associations, NGOs, NPOs, Charities, Government Entities, Companies, Partnerships, Individuals, PEPs
Risk Classification:
High Risk
Procedures Included:
KYC, e-KYC, EDD, ODD
Regulatory References:
Societies Registration Act 1860 (XXI of 1860), FATCA, CRS
Required Verifications:
Biometric Verification, NADRA Verisys, Sanctions Screening
Required Approvals:
Senior Management Approval of the Bank
Required Supporting Documents:
Registration Certificates, Trust Deed, By-laws, Memorandum and Articles of Association, Financial Statements, Police Clearance, Intelligence Bureau Clearance
Tax Documentation:
W-8BEN-E, CRS-E (CRS-2), CRS-C (CRS-3)
Issuing Authority:
Bank
Target Audience:
Bank Operations and Compliance Departments
Year:
2026
Region / City:
Diocese of Youngstown
Topic:
Catholic Charities Awareness Month
Document Type:
Bulletin Announcement
Organization / Institution:
Catholic Charities
Author:
Not specified
Target Audience:
General public, community members
Period of Validity:
February 2026
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2022
Region / city:
National
Topic:
Fundraising
Document Type:
Letter
Organization / institution:
LAOH
Author:
Patti Petti
Target audience:
Missions and Charities Officers, Presidents
Period of validity:
2022-2023
Approval date:
May 13, 2022
Date of changes:
N/A
Year:
2016
Region / city:
Bristol
Topic:
Seafarers Welfare
Document type:
Conference Report
Organ / institution:
Merchant Navy Welfare Board
Author:
Not specified
Target audience:
Maritime charities, seafarers, and their families
Period of validity:
29th-30th November 2016
Approval date:
Not specified
Date of changes:
Not specified
Year:
2019
Region / City:
Scotland
Theme:
Charitable organizations
Document Type:
Report
Organization:
Scottish Charity Regulator
Target Audience:
Charities, nonprofit organizations
Period of validity:
July 2019
Approval Date:
1 July 2019
Date of Amendments:
None
Note:
Year
Theme:
Charitable Governance
Document Type:
Compliance Record
Organization:
Charities Regulator
Target Audience:
Registered Charities
Validity Period:
Annual
Year:
2018
Country:
Australia
Legislation:
Australian Charities and Not-for-profits Commission Act 2012
Type of document:
Exposure draft explanatory materials
Regulatory instrument:
Australian Charities and Not-for-profits Commission Amendment Regulations (No. 2) 2018
Issuing authority:
Governor-General of Australia
Responsible body:
Australian Charities and Not-for-profits Commission
Subject:
External conduct standards for registered charities operating outside Australia
Legal basis:
Section 2005 of the Australian Charities and Not-for-profits Commission Act 2012
Related legislation:
Legislation Act 2003
Commencement:
1 July 2019 or the end of the disallowance period
Standards covered:
Activities and control of resources; Annual review and record keeping; Anti-fraud and anti-corruption; Protection of vulnerable individuals
International context:
Compliance with Financial Action Task Force Recommendations
Application:
Registered entities operating outside Australia or collaborating with third parties overseas
Year:
Not specified
Region / City:
Not specified
Subject:
Charity financial management
Document type:
Guidance
Author:
Not specified
Target audience:
Charity trustees and financial managers
Effective period:
Not specified
Approval date:
Not specified
Revision date:
Not specified
Year:
2023
Region / city:
United Kingdom
Subject:
Charities
Document Type:
Policy Guidance
Institution:
Charity Commission
Author:
Charity Commission
Target Audience:
Trustees of unincorporated charities
Effective Period:
Ongoing
Approval Date:
16 June 2023
Last Reviewed:
14 March 2012
Last Updated:
16 June 2023
Date of Amendments:
N/A
Legal Framework:
Charities Act sections 268, 275, and 280
Relevant Sections:
Sections 268, 275, 280
Resolution Consideration:
Property Transfer, Replacement of Charitable Purposes, Modifying Procedures
Charity Type:
Unincorporated Charities
Property Transfer:
Yes
Name Change:
Yes
Document Revision:
Based on Charities Act 2022
Summary:
This document outlines guidance for trustees of unincorporated charities seeking to use specific sections of the Charities Act to amend governing documents, transfer property, or change charitable purposes.
Year:
2024
Region / City:
Waldorf, Maryland
Topic:
Scholarship Application
Document Type:
Scholarship Application
Organization:
Ivy & Pearls of Southern Maryland Community Charities, Inc.
Author:
Kristia Watkins, Wualanda Thenstead
Target Audience:
High school seniors in Charles and St. Mary’s Counties
Action Period:
March 8, 2024 (application deadline)
Approval Date:
N/A
Amendment Date:
N/A
Context:
A formal scholarship application packet outlining the criteria, requirements, and deadlines for scholarships offered by Ivy & Pearls of Southern Maryland Community Charities, Inc., in partnership with Alpha Kappa Alpha Sorority, Inc.® Nu Zeta Omega Chapter.
Year:
2025
Region / City:
Massachusetts
Subject:
Nursing Facility Payments
Document Type:
Regulatory/Legislative
Agency:
Executive Office of Health and Human Services (EOHHS)
Author:
Commonwealth of Massachusetts
Target Audience:
Nursing Facility Providers, Medicaid Administrators
Period of Validity:
From October 1, 2025
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2027
Region / City:
United States
Topic:
Healthcare Technology, Medical Devices
Document Type:
Tracking Form
Agency / Organization:
Centers for Medicare & Medicaid Services
Author:
Unknown
Target Audience:
Healthcare Providers, Medical Device Manufacturers
Effective Period:
Fiscal Year 2027
Approval Date:
Unknown
Date of Changes:
Unknown
Document type:
Administrative form
Issuing body:
Judicial Council of California
Related institutions:
Superior Courts of California
Purpose:
Collection of payee identification and tax information for payment processing
Jurisdiction:
California, United States
Applicable law:
California Revenue and Taxation Code Section 18646; Internal Revenue Code Section 6109(a)
Intended users:
Vendors and payees receiving payments
Tax reporting:
Form 1099
Residency classification:
California resident or nonresident
Form status:
Updated 08/26/2014
Year:
2024
Region / City:
Oahu, Hawaii
Theme:
Child care, background checks
Document type:
Instructions
Organization / Institution:
Department of Human Services, Hawaii
Author:
Hawaii Department of Human Services
Target audience:
Child care providers, including relative caregivers
Period of validity:
Ongoing, annual
Approval date:
June 2024
Modification date:
Not specified
Year:
2023
Region / City:
N/A
Subject:
Key Performance Indicators, Payment Mechanism, Supplier Payments
Document Type:
Guidance
Organization / Institution:
Crown Commercial Service
Author:
N/A
Target Audience:
Suppliers, Contract Managers
Period of Validity:
September 2023
Approval Date:
N/A
Date of Changes:
N/A