Charity Regulation

The Charities Act (NI) 2008 (the Act) as amended by the Charities Act (NI) 2013, is the key legislative framework containing new regulations which charities operating in Northern Ireland must abide by.

The Act provides for the establishment of the Charity Commission for Northern Ireland which, since coming into being in 2009, has been given various powers including those of investigation and enforcement.  The Charity Commission established the Register of Charities in December 2013 and is calling on all charitable organisations to come forward and register with it. 

Not all the provisions of the Act have been introduced as further secondary legislation is required to bring all of the provisions into being, for example, the CIO (Charitable Incorporated Organisation) legal structure is not available yet and is unlikely to be for some time.  Likewise the new rules for public collections and control of fundraising are not likely to be included in the Commission's strategic agenda for the next three years. 

For more detailed information on the passage of the Act, including various briefing papers, please see the Charity Law Reform Timeline below. 

We keep the sector informed of all key charity law updates and developments. If you need further advice on any aspect of charity regulation, please contact our Governance and Charity Advice team.

 

News & Articles

31 Oct - Charity annual reporting deadline

If your registered charity's financial year is 1 January - 31 December then you will have a deadline of 31 October in which to submit your annual monitoring return to the Charity Commission.   

Consultation on changes to the application for registration and the Annual Return Regulations 2019

The Charity Commission for Northern Ireland is currently consulting on proposed changes that it would like to make to both the application for charity registration and the annual monitoring return. 

Charity Commission delays charity registration for some

The Charity Commission is currently not registering all charitable organisations that have submitted an application due to a High Court ruling which was handed down on 16th May.   

Double Check Your Annual Reporting Documents, Warns Charity Regulator

Charity bank statements, instructions on how to play Bridge and a grant application are just some of the unexpected information submitted to Northern Ireland’s charity regulator under the annual reporting programme, it has been revealed.

Charities ‘in default’

There are currently 474 charities classified as being ‘in default’ on the charity register. 

Compliance actions for failed accounts consultation - NICVA's response

The Charity Commission is proposing to change the ‘up-to-date' status display information in relation to the annual reporting information on a charity’s entry on the charity register.

NICVA response to Charity Commission's strategic plan

The Commission is developing a new strategic plan to guide its work from 2019-2022.  It's consultation is open until 5pm on Monday 12 November 2018.  

Cross-border working is rewarding – when you know how

A sell-out conference for charities working both North and South of the border heard from several speakers who outlined the specific challenges they faced and how they met them.

Annual charity reporting – getting ready for the 2018 deadline

This New Year's Day, over 1,000 charities will be notified by the charity regulator that they have 10 months in which to submit their annual accounts.  

Changes to the annual monitoring return for charities

The Charity Commission for Northern Ireland is currently consulting on changes to the Annual Monitoring Return which all registered charities will have to complete – deadline for consultation responses is 5 pm on Tuesday 21 November 2017

Charity Law Reform Timeline

Contact

denise.copeland@nicva.org's picture

Denise Copeland

Governance and Charity Advice Manager

Team

Denise Copeland Governance and Charity Advice Manager denise.copeland@nicva.org's picture