Summary of non-qualifying regulatory provisions (NQRP) for the 2019 to 2020 reporting period
Updated 15 December 2022
Applies to England and Wales
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Summary of non-qualifying regulatory provisions (NQRP) for the 2019 to 2020 reporting period
| Excluded Category [footnote 1] | Summary of measure(s), including any impact data where available [footnote 2] |
|---|---|
| Measures certified as being below de minimis (measures with an EANDCB below +/- £5 million) | • Updated guidance for charities completing their annual return • Updated guidance on independent examination of charity accounts (shortened guidance – small cost saving for c.59,000 charities) • Five ‘5 minute’ summary guides on key topics for charities (anticipated November) |
| EU Regulations, Decisions and Directives and other international obligations, including the implementation of the EU Withdrawal Bill and EU Withdrawal Agreement | Following consideration of the exclusion category there are no measures for the reporting period that qualify for the exclusion |
| Measures certified as concerning EU Withdrawal Bill operability measures | Following consideration of the exclusion category there are no measures for the reporting period that qualify for the exclusion |
| Pro-competition | Following consideration of the exclusion category there are no measures for the reporting period that qualify for the exclusion |
| Systemic Financial Risk | Following consideration of the exclusion category there are no measures for the reporting period that qualify for the exclusion |
| Civil Emergencies | Coronavirus (COVID-19) guidance for the charity sector – guidance on holding virtual trustee and membership meetings, financial help and support, complying with accounting and filing requirements etc |
| Fines and Penalties | Following consideration of the exclusion category there are no measures for the reporting period that qualify for the exclusion |
| Misuse of Drugs | Following consideration of the exclusion category there are no measures for the reporting period that qualify for the exclusion |
| Measures certified as relating to the safety of tenants, residents and occupants in response to the Grenfell tragedy | Following consideration of the exclusion category there are no measures for the reporting period that qualify for the exclusion |
| Casework | Casework is the Commission’s primary regulatory activity: 1. registration of organisations that pass the legal tests for a charity and are required to register 2. advice and permissions for certain transactions – managing potential risks to the public interest in charity 3. regulatory compliance – looking into concerns about charities and taking action to put charities back on track 4. statutory inquiry (investigation) into serious concerns about a charity, using protective or enforcement powers 5. monitoring – proactive identification of regulatory issues Details are given in the Commission’s annual report |
| Education, communications and promotion | The Commission has published relevant news stories on its website and alerts about issues affecting charities. Periodic newsletter to charities should resume in November |
| Activity related to policy development | Research into public trust in charities, charity trustees’ awareness of their role, responsibilities and public expectations, and charities’ needs and expectations of the Commission |
| Changes to management of regulator | Following consideration of the exclusion category there are no measures for the reporting period that qualify for the exclusion |
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Please see legal definitions of these exclusion categories ↩
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Complete the summary box as ‘Following consideration of the exclusion category there are no measures for the reporting period that qualify for the exclusion.’ where this is appropriate. ↩