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2012

  • Charity Commission publishes new strategy on combating fraud
  • [The Charity Commission is calling for charities to better protect themselves against fraud and financial crime.
  • Implementation of Charities Act 2011
  • [16/03/2012] The Charities Act 2011 comes into force on 14 March 2012 and consolidates previous charities legislation into a single Act.
  • Charities Act 2011 - An Update
  • [27/02/2012] The Charities Act 2011 consolidates previous charity legislation into a single comprehensive Act. The implementation date of the Charities Act 2011 is 14 March 2012.
  • Charity Commission updates guidance on internal financial controls (CC8)
  • [15/10/2012] Nigel Davies suggests now might be a good time to review your charity or charity client’s financial controls.
  • Charities – fraud
  • [25/06/2012] The Charity Commission has updated its guidance on trustee duties to protect charities from fraud and financial abuse.
  • Taking a look under the bonnet - a trustee check on internal financial controls
  • [20/09/2012] Nigel Davies, Accountancy Policy Team, Charity Commission, suggests now might be a good time to review your charity’s internal financial controls
  • Guidance on Accounting and Audit thresholds for charities in the UK and Rebublic of Ireland.
  • [20/09/2012] The Charity Commission has produced a summary of accounting and audit thresholds for charities in UK and Republic of Ireland.

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