№ lp_1_14676
File format: docx
Character count: 4539
File size: 21 KB
A document outlining a risk register template for charities, used to assess and manage various risks associated with charity operations.
Note:
Year
Topic:
Risk Management
Document Type:
Template
Organization:
Charities Regulator
Author:
Charities Regulator
Target Audience:
Charity Trustees
Price: 8 / 10 USD
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The product description is provided for reference. Actual content and formatting may differ slightly.
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:
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
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:
2019
Region / city:
United States
Topic:
National Register of Historic Places regulations
Document Type:
Comment Letter
Organization / institution:
American Institute of Architects (AIA), Connecticut Trust for Historic Preservation
Author:
Kara Kempski, Sara C. Bronin
Target Audience:
Government officials, preservationists, architects, and public stakeholders
Period of validity:
N/A
Approval Date:
N/A
Date of Amendments:
N/A
Year:
2025
Region / City:
Australia
Subject:
Residential care worker documentation and information sharing
Document type:
Form
Agency/Institution:
Office of the Children’s Guardian
Author:
Office of the Children’s Guardian
Target Audience:
Residential care agencies and workers
Period of validity:
Not specified
Approval date:
Not specified
Modification date:
Not specified
Year:
2025
Region / City:
Not specified
Subject:
Business information management, client onboarding, and compliance
Document Type:
Business policy and procedure manual
Organization / Institution:
Not specified
Author:
Not specified
Target Audience:
Business clients, tax agents, BAS agents
Period of validity:
Ongoing
Approval Date:
6th May 2025
Date of Amendments:
Not specified
Year:
2024
Region / City:
Victoria, Australia
Subject:
Social Services Registration
Document Type:
Guidance
Organization:
Social Services Regulator
Author:
Social Services Regulator
Target Audience:
Group 3 service providers in Victoria
Period of Action:
1 July 2024 - 30 June 2025
Approval Date:
1 July 2024
Date of Changes:
Not specified
Context:
The document is a guidance publication for Group 3 service providers in Victoria, Australia, to assist them in preparing for the registration process with the Social Services Regulator in accordance with new social services laws starting from 1 July 2024.
Year:
2026
Region / City:
United Kingdom
Theme:
Clinical Technology, Healthcare Professional Registration
Document Type:
Guidelines
Organization:
Register of Clinical Technologists (RCT)
Author:
Register of Clinical Technologists
Target Audience:
Clinical Technologists, Healthcare Professionals
Period of Validity:
N/A
Approval Date:
N/A
Date of Changes:
N/A