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The law around funding and income

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If you are a fundraiser or an organisation accepting funding, you must comply with relevant laws.

by Cass CCE last modified Aug 03, 2010 12:32 PM

It is essential to be seen to be managing incoming and outgoing money legally and transparently. This includes meeting your legal obligations with regard to:

  • fundraising activities and grant aid funding, including rules on public events, collections, lotteries, data protection (when using a database of supporters for fundraising), insurance and risk assessment. Visit the Institute of Fundraising website to check you are up to date.
  • accepting legacies
  • any requirements imposed by funders
  • work undertaken under a contract or service level agreement
  • requirements made by regulatory bodies such as the Housing Commission or the Commission for Social Care Inspection, that apply to the type of work you undertake.

Source: Published with permission from Cass Centre for Charity Effectiveness. This material is taken from "Tools for Success: doing the right things and doing them right", published in October 2008. Download or buy your copy from Cass Centre for Charity Effectiveness.

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