Meeting our Requirements

Assistance for charities in meeting their statutory duty to submit timely accounts and annual returns and information on our responsibility by law for investigating and checking abuses involving charities

About compliance work

Compliance - publications and guidance

• Reporting Serious Incidents
• Whistleblowing guidance for auditors and independent examiners
• Complaints about charities 
• Charities and Risk Management
• Conflicts in your charity
• Risk and Proportionality Framework for the Commission’s compliance work
• Counter-terrorism Strategy
• Charities Back on Track publications
• How the Commission deals with regulatory compliance work (OG117)
• Appointment of interim managers (OG5)
• Interim Managers 2008-09

Compliance Toolkit: Protecting charities from harm

• Introduction to the Compliance Toolkit
• Consultation on the Compliance Toolkit

Compliance investigations

• Being investigated
• Working with other agencies
• Inquiry Reports and Regulatory Case Reports 
• How the Commission deals with regulatory compliance work (OG117)
• Appointment of interim managers (OG5)
• Interim Managers 2008-09

Reporting and Accountability

• Charities Accounts and Reports
• Annual Returns
• Publication of SIR
• File Early
• Defaulting charities