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Guidance and regulation

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From The Charity Commission
  • Find out how to keep your charity cyber secure, respond to cyber attacks, and report cyber crime.

  • Find out how to change your charity’s financial year (or financial period).

  • Find out when and how charities can engage in trading to raise funds and how to apply income on trading profits.

  • As a new charity trustee, this guide will help you in your role. It can also be used by existing trustees to refresh knowledge and skills.

  • Settle disputes between your charity's trustees, staff or members to avoid putting your charity’s funds and users at risk.

  • Follow employment laws and plan for risks when employing paid workers at your charity.

  • When charities can trade, tax rules and when to trade through a separate company.

  • How to recruit and manage volunteers for your charity, including the vetting process, paying expenses, role descriptions and insurance.

  • Actions you should take if you have a complaint about a charity, including when to report your concern to the Charity Commission.

  • The rules for charities that want to support, or oppose, a change in government policy or the law.

  • Choose a unique name that people will remember when they want to make a donation or to volunteer.

  • How charities can hold, move and receive funds in the UK and internationally using formal banking systems and other methods.

  • Understand what information you will need to prepare for the Annual Return, and why new questions have been included.

  • Find out how charities can merge with other charities.

  • How to link charities to make accounting and reporting easier.

  • Understand how your legal duties are relevant to your charity’s use of social media.

  • Guidance for charities governed by Royal Charter, or seeking Charter status.

  • Guidance for excepted churches, schools, Scout and Guide groups, and armed forces charities.

  • Use this checklist to review your charity's effectiveness at AGMs, trustee meetings, awayday discussions or planning meetings.

  • What charities need to consider when campaigning or engaging in political activity. Also includes guidance about Elections and Referendums.