| Guvnor

Status: In Force
Penalty ceiling: Imprisonment 7 of 74 obligations carry an unlimited fine. 9 carry different penalties and 58 have no criminal penalty — flagged in the list below.

Does it bind you?

Business-side roles with duties under this instrument.

Trustee22 Any Person22 Trader3 Director or Officer1 Employer1 Employee1 Applicant1

Plus 23 duties on the regulator, Crown ministers and public bodies — folded into the section list below.

Other Acts binding the same actors

If a role above is yours, these are the other instruments that most often bind it.

Trustee — also bound by 104 other Acts

The Occupational and Personal Pension Schemes (Disclosure of Information) Regulations 2013 79 duties

The Occupational Pension Schemes (Collective Money Purchase Schemes) Regulations 2022 40 duties

Charities Act 2011 27 duties

Insolvency (England and Wales) Rules 2016 21 duties

The Pensions (Northern Ireland) Order 1995 20 duties

Any Person — also bound by 2340 other Acts

Human Medicines Regulations 2012 184 duties

Merchant Shipping Act 1995 144 duties

Insolvency (England and Wales) Rules 2016 104 duties

Communications Act 2003 92 duties

Road Traffic Act 1988 92 duties

Trader — also bound by 825 other Acts

Value Added Tax Regulations 1995 416 duties

Companies Act 2006 243 duties

The Large and Medium-sized Companies and Groups (Accounts and Reports) Regulations 2008 133 duties

Companies Act 1985 85 duties

Insolvency (England and Wales) Rules 2016 62 duties

Director or Officer — also bound by 429 other Acts

Insolvency (England and Wales) Rules 2016 162 duties

Companies Act 2006 126 duties

Insolvency Act 1986 77 duties

The Large and Medium-sized Companies and Groups (Accounts and Reports) Regulations 2008 68 duties

Building Societies Act 1986 32 duties

Employer — also bound by 682 other Acts

The Income Tax (Pay As You Earn) Regulations 2003 241 duties

Provision and Use of Work Equipment Regulations 1998 120 duties

TULRCA 1992 72 duties

Income Tax (Earnings and Pensions) Act 2003 54 duties

Employment Rights (Northern Ireland) Order 1996 (current NI employment law) 53 duties

Employee — also bound by 189 other Acts

Regulation (EU) No 965/2012 (Air Operations) 18 duties

Employment Rights (Northern Ireland) Order 1996 (current NI employment law) 13 duties

The Income Tax (Pay As You Earn) Regulations 2003 11 duties

Shared Parental Leave Regulations 2014 10 duties

Paternity and Adoption Leave Regulations 2002 9 duties

Applicant — also bound by 307 other Acts

Insolvency (England and Wales) Rules 2016 46 duties

Human Medicines Regulations 2012 42 duties

The Land Registration Rules 2003 25 duties

Regulation (EU) No 1178/2011 (Aircrew) 20 duties

Value Added Tax Regulations 1995 18 duties

What it requires

Sections creating concrete business duties or carrying penalties, grouped as the instrument is structured. Titles link to the source text — blue means you’re leaving for legislation.gov.uk.

Part 1

INTRODUCTORY

1 of 5 sections shown

s.004 Guidance as to operation of public benefit requirement Regulated

Charity trustees must consider Charity Commission guidance on public benefitTrustee

4 other sections in this Part — procedural and definitional

s.001 Meaning of “charity”

s.002 Meaning of “charitable purpose”

s.003 The public benefit requirement

s.005 Special provisions about recreational charities, sports clubs,

Part 2

THE CHARITY COMMISSION FOR NORTHERN IRELAND

2 of 6 sections shown

s.009 The Commission's general duties Regulated

Other duties (1) — Crown / regulator

Charity Commission must encourage charitable giving and voluntary workStatutory regulator

s.011 The official custodian for charities in Northern Ireland Regulated

Other duties (1) — Crown / regulator

Official custodian must act as trustee for charities and manage property accordinglyStatutory regulator

4 other sections in this Part — procedural and definitional

s.006 The Charity Commission for Northern Ireland

s.007 The Commission's objectives

s.008 The Commission's general functions

s.010 The Commission's incidental powers

Part 3

THE CHARITY TRIBUNAL FOR NORTHERN IRELAND

0 of 4 sections shown

4 other sections in this Part — procedural and definitional

s.012 The Charity Tribunal for Northern Ireland

s.013 Practice and procedure

s.014 Appeal from Tribunal

s.015 Intervention by Attorney General

Part 4

REGISTRATION OF CHARITIES AND CHARITABLE NAMES

5 of 9 sections shown

s.017 Duties of trustees in connection with registration Regulated

Charity trustees must register and keep registration details up to dateTrustee

s.018 Effect of, and claims and objections to, registration Regulated

Other duties (1) — Crown / regulator

Charity Commission must handle objections to registration and maintain suspense during appealsStatutory regulator

s.019 Status of registered charity to appear on official publications, etc. Prosecution

Fail to show registered charity status on documentsAny Person

Fine up to £1,000

s.020 Power of Commission to require charity's name to be changed Regulated

Comply with Charity Commission direction to change charity name and notify themTrustee

s.021 Effect of direction under section 20 where charity is a company Regulated

Change charity name by resolution and notify Companies House when directedDirector or Officer

4 other sections in this Part — procedural and definitional

s.016 Register of charities

s.016 Power to set thresholds for exemption from registration

s.016 Charities exempted under section 16A: information

s.016 Charities exempted under section 16A: consequential provision

Part 5

INFORMATION POWERS

1 of 4 sections shown

s.025 Supply of false or misleading information to Commission, etc. Imprisonment

Supply false information or destroy documents to Charity CommissionAny Person

3 other sections in this Part — procedural and definitional

s.022 General power to institute inquiries

s.023 Power to call for documents and search records

s.024 Disclosure of information by and to the Commission

Part 6

APPLICATION OF PROPERTY CY-PRÈS AND ASSISTANCE AND SUPERVISION OF CHARITIES BY COURT AND COMMISSION

6 of 32 sections shown

s.028 Application cy-près of gifts made in response to certain solicitations Regulated

Inform donors and return property if charitable purposes failTrustee

s.029 Gifts for mixed purposes Regulated

Other duties (1) — Crown / regulator

Court or Commission must make a scheme for gifts of mixed charitable and non-charitable purposesStatutory regulator

s.033 Power to act for protection of charities Prosecution

Contravene a Charity Commission protection orderAny Person

Unlimited fine

s.038 Copy of order under section 33, 34, 36 or 37, and Commission's reasons, to be sent to charity Regulated

Other duties (1) — Crown / regulator

Charity Commission must send copy of order and reasons to charity or trusteesStatutory regulator

s.039 Publicity relating to schemes Regulated

Other duties (1) — Crown / regulator

Charity Commission must publicise proposed charity schemes and consider representationsStatutory regulator

s.052 Power to enter premises Imprisonment

Obstruct a charity premises entry warrantAny Person

26 other sections in this Part — procedural and definitional

s.026 Occasions for applying property cy-près

s.027 Application cy-près of gifts of donors unknown or disclaiming

s.029 Cy-près schemes

s.030 Charities governed by charter

s.031 Concurrent jurisdiction with High Court for certain purposes

s.032 Further powers to make schemes or alter application of charitable property

s.034 Power to suspend or remove trustees, etc. from membership of charity

s.035 Supplementary provisions relating to interim manager appointed for a charity

s.036 Power to give specific directions for protection of charity

s.037 Power to direct application of charity property

s.040 Publicity for orders relating to trustees or other individuals

s.041 Entrusting charity property to official custodian, and termination of trust

s.042 Supplementary provisions as to property vested in official custodian

s.043 Schemes to establish common investment funds

s.044 Schemes to establish common deposit funds

s.045 Meaning of “Scottish recognised body” and “England and Wales charity” in sections 43 and 44

s.046 Power to authorise dealings with charity property, etc.

s.047 Power to authorise ex gratia payments, etc.

s.048 Power to give directions about dormant bank accounts of charities

s.049 Power to give advice and guidance

s.050 Power to determine membership of charity

s.051 Powers for preservation of charity documents

s.053 Proceedings by Commission

s.054 Proceedings by other persons

s.055 Report of section 22 inquiry to be evidence in certain proceedings

s.056 Powers in relation to certain English, Welsh and Scottish charities

Part 7

CHARITY LAND

2 of 6 sections shown

s.058 Supplementary provisions relating to dispositions Regulated

State charity ownership and restriction status in land contractsTrustee

s.061 Supplementary provisions relating to mortgaging Regulated

Include prescribed statements and certifications in charity mortgagesTrustee

4 other sections in this Part — procedural and definitional

s.057 Restriction on dispositions

s.059 Release of charity rentcharges

s.060 Restrictions on mortgaging

s.062 Interpretation of Part 7

Part 8

CHARITY ACCOUNTS, REPORTS AND RETURNS

5 of 10 sections shown

s.063 Duty to keep accounting records Regulated

Keep accounting records and preserve them for 6 yearsTrustee

s.067 Duty of auditors, etc. to report matters to Commission Regulated

Auditors must immediately report serious matters to the Charity CommissionAny Person

s.070 Annual returns by charities Regulated

Prepare and send annual return to the Charity CommissionAny Person

s.071 Offences Prosecution

Fail to comply with charity reporting dutiesAny Person

Fine up to £2,500

s.072 Group accounts Regulated

Prepare and audit group accounts for parent charities with subsidiariesAny Person

5 other sections in this Part — procedural and definitional

s.064 Annual statements of accounts

s.065 Annual audit or examination of charity accounts

s.066 Supplementary provisions relating to audits, etc.

s.068 Annual reports

s.069 Public inspection of annual reports, etc.

Part 9

CHARITY TRUSTEES

7 of 22 sections shown

s.075 Applications for incorporation Regulated

Submit written application for charity incorporation signed by trusteesTrustee

s.076 Nomination of trustees, and filling up vacancies Regulated

Appoint trustees before incorporation and fill vacancies afterwardsTrustee

s.077 Liability of trustees and others, notwithstanding incorporation Regulated

Trustees remain personally responsible despite charity incorporationTrustee

s.081 Enforcement of orders and directions Regulated

Trustees must comply with conditions and directions in the charity's certificate of incorporationTrustee

s.087 Person acting as charity trustee while disqualified Imprisonment

Act as charity trustee while disqualifiedAny Person

s.089 Supplementary provisions for purposes of section 88 Regulated

Charity trustees must follow Charity Commission guidance on trustee remuneration agreementsTrustee

s.091 Power to relieve trustees, auditors, etc. from liability for breach of trust or duty Regulated

Other duties (1) — Crown / regulator

Charity Commission can relieve trustees, auditors and examiners from personal liability for breaches they acted honestly and reasonably onStatutory regulator

15 other sections in this Part — procedural and definitional

s.073 Incorporation of trustees of a charity

s.074 Estate to vest in body corporate

s.078 Certificate to be evidence of compliance with requirements for incorporation

s.079 Power of Commission to amend certificate of incorporation

s.080 Records of applications and certificates

s.082 Gifts to charity before incorporation to have same effect afterwards

s.083 Execution of documents by incorporated body

s.084 Power of Commission to dissolve incorporated body

s.085 Interpretation of Chapter 1

s.086 Persons disqualified for being trustees of a charity

s.088 Remuneration of trustees, etc. providing services to charity

s.090 Disqualification of trustee receiving remuneration under section 88

s.092 Court's power to grant relief to apply to all auditors, etc. of charities which are not companies

s.093 Trustees' indemnity insurance

s.094 Trustees

Part 10

CHARITABLE COMPANIES

4 of 10 sections shown

s.099 Consent of Commission required for certain acts of charitable company Regulated

Get Charity Commission consent for certain director transactionsTrader

s.100 Requirement to disclose charitable status Prosecution

Disclose charitable status if your charity company name doesn't include 'charity' or 'charitable'Trader

Fine up to £1,000

s.103 Duty of charity's auditors, etc. to report matters to Commission Regulated

Auditors of charitable companies must report matters to the Charity CommissionTrader

s.104 Investigation of accounts Regulated

Cooperate with Commission-ordered audit of your charity's accountsTrustee

6 other sections in this Part — procedural and definitional

s.095 Winding up

s.096 Alteration of objects ...

s.097 Invalidity of certain transactions

s.098 Consent of Commission required for approval

s.101 Civil consequences of failure to make required disclosure

s.102 Criminal consequences of failure to make required disclosure

Part 11

CHARITABLE INCORPORATED ORGANISATIONS

8 of 18 sections shown

s.106 Constitution Regulated

Ensure your CIO constitution includes required contentAny Person

s.107 Name and status Prosecution

Display CIO name and status on all documents and premisesAny Person

Fine up to £1,000

s.110 Application for registration Regulated

Supply required documents when applying to register a CIOApplicant

s.111 Effect of registration Regulated

Other duties (1) — Crown / regulator

CIO becomes a charity and a body corporate upon registrationStatutory regulator

s.113 Conversion: consideration of application Regulated

Other duties (1) — Crown / regulator

Charity Commission must decide conversion applications after consultationStatutory regulator

s.114 Conversion: supplementary Regulated

Other duties (1) — Crown / regulator

Charity Commission must register new CIO and send conversion documents to registrarStatutory regulator

s.117 Amalgamation: supplementary Regulated

Other duties (1) — Crown / regulator

Commission must register new CIO after amalgamation and send copy of entryStatutory regulator

s.118 Transfer of Regulated

Transfer your CIO's property, rights and liabilities to another CIOEmployer

10 other sections in this Part — procedural and definitional

s.105 Nature and constitution

s.108 Civil consequences of failure to disclose name and status

s.109 Offences connected with name and status

s.112 Conversion of charitable company or registered society

s.115 Conversion of community interest company

s.116 Amalgamation of CIOs

s.119 Regulations about winding up, insolvency and dissolution

s.120 Power to transfer all property of unincorporated charity to one or more CIOs

s.121 Further provision about CIOs

s.122 Regulations

Part 12

POWERS OF UNINCORPORATED CHARITIES

2 of 8 sections shown

s.125 Transfer where charity has permanent endowment Regulated

Ensure transferred permanent endowment property has substantially similar charitable purposesTrustee

s.129 Power of larger unincorporated charities to spend capital given for particular purpose Regulated

Follow procedure to free endowment fund capital for spendingTrustee

6 other sections in this Part — procedural and definitional

s.123 Power to transfer all property of unincorporated charity

s.124 Resolution not to take effect or to take effect at later date

s.126 Power to replace purposes of unincorporated charity

s.127 Power to modify powers or procedures of unincorporated charity

s.128 Power of unincorporated charities to spend capital: general

s.130 Power to spend capital subject to special trusts

Part 13

FUNDING OF CHARITABLE INSTITUTIONS

13 of 30 sections shown

s.134 Restrictions on conducting collections in a public place Prosecution

Conduct a public collection without a certificate and permitAny Person

Unlimited fine

s.135 Restrictions on conducting door to door collections Prosecution

Conduct unauthorised door-to-door collectionAny Person

Unlimited fine

s.138 Determination of applications and issue of certificates Regulated

Other duties (1) — Crown / regulator

Charity Commission must determine public collections certificate applicationsStatutory regulator

s.143 Applications for permits to conduct public charitable collections Regulated

Apply for a permit before conducting a public charitable collectionAny Person

s.144 Determination of applications and issue of permits Regulated

Other duties (1) — Crown / regulator

Charity Commission must decide public collection permit applications within prescribed periodStatutory regulator

s.147 Appeals against decisions of Commission Regulated

Other duties (1) — Crown / regulator

Commission must comply with court directions on appealStatutory regulator

s.149 Offences Prosecution

Use unauthorised charity badge or provide false informationAny Person

Unlimited fine

s.150 Prohibition on professional fund-raiser, etc. raising funds for charitable institution without an agreement in prescribed form Regulated

Professional fund-raisers and commercial participators must have a formal written agreementAny Person

s.151 Professional fund-raisers, etc. required to indicate institutions benefiting and arrangements for remuneration Prosecution

Fail to clearly state charity details and fees when fundraisingAny Person

Unlimited fine

s.152 Other persons making appeals required to indicate institutions benefiting and arrangements for remuneration Prosecution

Fail to disclose beneficiary charities and collector pay when fundraisingEmployee

Unlimited fine

s.156 False statements relating to institutions which are not registered charities Prosecution

Solicit money claiming a non-registered institution is a registered charityAny Person

Unlimited fine

s.157 Regulations about fund-raising Prosecution

Fail to comply with fund-raising regulationsAny Person

Fine up to £500

s.158 Reserve power to control fund-raising by charitable institutions Prosecution

Fail to comply with charity fundraising regulationsAny Person

Fine up to £500

17 other sections in this Part — procedural and definitional

s.131 Regulation of public charitable collections

s.132 Charitable appeals that are not public charitable collections

s.133 Other definitions for purposes of this Chapter

s.136 Exemption for local, short-term collections

s.137 Applications for certificates

s.139 Grounds for refusing to issue a certificate

s.140 Power to call for information and documents

s.141 Transfer of certificate between trustees of unincorporated charity

s.142 Withdrawal or variation, etc. of certificates

s.145 Refusal of permits

s.146 Withdrawal or variation, etc. of permits

s.148 Regulations

s.153 Exclusion of lower-paid collectors from provisions of section 152

s.154 Cancellation of payments and agreements made in response to appeals

s.155 Right of charitable institution to prevent unauthorised fund-raising

s.159 Interpretation of Chapter 2

s.160 Interpretation of Part 13

Part 14

MISCELLANEOUS AND SUPPLEMENTARY

5 of 26 sections shown

s.161 Register of charity mergers Regulated

Other duties (1) — Crown / regulator

Charity Commission must maintain register of charity mergersStatutory regulator

s.162 Register of charity mergers: supplementary Regulated

Other duties (1) — Crown / regulator

Charity Commission must maintain public register of charity mergersStatutory regulator

s.166 Designation, etc. of religious charities Regulated

Other duties (1) — Crown / regulator

Charity Commission must assess religious charity designation applications against statutory conditionsStatutory regulator

s.167 Institutions which are not charities under the law of Northern Ireland Regulated

Trustees must prepare annual financial statements and activity reportsTrustee

s.171 Supply by Commission of copies of documents open to public inspection Regulated

Other duties (1) — Crown / regulator

Commission must supply copies of public inspection documents on requestStatutory regulator

21 other sections in this Part — procedural and definitional

s.163 Pre-merger vesting declarations

s.164 Effect of registering charity merger on gifts to transferor

s.165 Application of Act in relation to designated religious charities

s.168 Manner of giving notice of charity meetings, etc.

s.169 Manner of executing documents

s.170 Transfer and evidence of title to property vested in trustees

s.172 Fees and other amounts payable to Commission

s.173 Enforcement of requirements by order of Commission

s.174 Enforcement of orders of Commission

s.175 Other provisions as to orders of Commission

s.176 Directions of the Commission

s.177 Miscellaneous provisions as to evidence

s.178 Restriction on institution of proceedings for certain offences

s.179 Orders and regulations

s.180 General interpretation

s.181 Amendments reflecting changes in company law

s.182 Further provision

s.183 Minor and consequential amendments

s.184 Repeals

s.185 Commencement

s.186 Short title

Schedules

13 of 85 shown

s.sch001 (1) The Commission shall, as soon as reasonably practicable after... Regulated

Other duties (1) — Crown / regulator

Charity Commission must submit annual report to DepartmentStatutory regulator

s.sch001 (1) The Commission shall keep accounts and financial records in... Regulated

Other duties (1) — Crown / regulator

Charity Commission must keep proper accounts and report annuallyStatutory regulator

s.sch002 (1) The functions of the Tribunal shall be exercised by... Regulated

Other duties (1) — Crown / regulator

Tribunal panels must sit as directed by the PresidentTribunal / Court

s.sch002 (1) The President shall make arrangements for determining which of... Regulated

Other duties (1) — Crown / regulator

President must arrange tribunal panel composition for each functionTribunal / Court

s.sch004 (1) This paragraph applies where a question which involves the... Regulated

Other duties (1) — Crown / regulator

Charity Commission must pause action on charity law view until Tribunal decidesStatutory regulator

s.sch006 (1) This paragraph applies where group accounts are prepared for... Regulated

Include report on subsidiary undertakings in annual reportTrustee

s.sch006 (1) The charity trustees— (a) of a parent charity, or... Regulated

Ensure accounting records allow group accounts to comply with regulationsTrustee

s.sch006 (1) This paragraph applies in relation to a financial year... Regulated

Prepare group accounts if you are a parent charityTrustee

s.sch006 (1) The charity trustees of a charity shall preserve any... Regulated

Charity trustees must keep group accounts for 6 yearsTrustee

s.sch007 A CIO shall use and apply its property in furtherance... Regulated

Use charity property only for its stated purposesAny Person

s.sch007 If the CIO is one whose members are liable to... Regulated

Observe the CIO's constitution as if it were a binding contractAny Person

s.sch007 Nothing in paragraph 5 absolves the CIO's charity trustees from... Regulated

Charity trustees must act within the CIO's constitutionTrustee

s.sch007 It is the duty of— (a) each member of a... Regulated

Act in good faith to further the CIO's charitable purposesTrustee

72 other schedules

s.sch001 The members of the Commission shall hold and vacate office...

s.sch001 (1) This paragraph applies where the Department—

s.sch001 The Commission shall not be regarded as the servant or...

s.sch001 In Part 2 of Schedule 1 to the Northern Ireland...

s.sch001 . . . . . . . . . ....

s.sch001 In Part 7 of Schedule 1 to the Freedom of...

s.sch001 (1) An appointment of a person to hold office as...

s.sch001 The Department may, with the approval of the Department of...

s.sch001 (1) The Commission may with the approval of the Department...

s.sch001 (1) The Commission may make arrangements with the Department for...

s.sch001 (1) Expenditure incurred by the Commission may be defrayed as...

s.sch001 (1) In determining its own procedure the Commission may, in...

s.sch001 (1) Anything authorised or required to be done by the...

s.sch002 (1) The Tribunal shall consist of the President and its...

s.sch002 The President may, subject to rules under section 13, give...

s.sch002 Until the commencement of section 5(1) of the Justice (Northern...

s.sch002 In Part 2 of Schedule 1 to the Northern Ireland...

s.sch002 The Lord Chief Justice may designate a legal member of...

s.sch002 (1) The members of the Tribunal shall hold and vacate...

s.sch002 (1) A person shall not hold office as a member...

s.sch002 The Department of Justice may pay to the members of...

s.sch002 The Department of Justice may make staff and facilities available...

s.sch002 (1) Decisions of the Tribunal may be taken by majority...

s.sch003 (1) Except in the case of a reviewable matter (see...

s.sch003 (1) Paragraph 1(4)(a) does not apply in relation to an...

s.sch003 (1) In this Schedule references to “reviewable matters” are to—...

s.sch003 (1) An application may be made to the Tribunal for...

s.sch003 References in column 3 of the Table to the power...

s.sch003 (1) The Department may by order— (a) amend or otherwise...

s.sch004 (1) A question which— (a) has arisen in connection with...

s.sch004 (1) A question which involves either— (a) the operation of...

s.sch004 (1) Sub-paragraph (2) applies if— (a) paragraph 3(2) prevents the...

s.sch004 (1) Paragraph 3(2) does not apply in relation to any...

s.sch004 (1) No appeal or application may be made to the...

s.sch004 In this Schedule “charity law” means— (a) any statutory provision...

s.sch005 (1) In section 57(2) “connected person”, in relation to a...

s.sch005 (1) In paragraph 1(2)(c) “child” includes a stepchild.

s.sch005 For the purposes of paragraph 1(2)(g) a person controls an...

s.sch005 (1) For the purposes of paragraph 1(2)(h) any such connected...

s.sch006 (1) This paragraph applies for the purposes of this Schedule....

s.sch006 In section 69(3), the reference to a charity's most recent...

s.sch006 (1) Section 71(1) applies in relation to a requirement within...

s.sch006 The Department may by regulations make provision for determining for...

s.sch006 (1) The requirement in paragraph 3(2) does not apply to...

s.sch006 (1) This paragraph applies where group accounts are prepared for...

s.sch006 (1) This paragraph applies where— (a) group accounts are prepared...

s.sch006 (1) Section 66(1) shall apply in relation to audits and...

s.sch006 (1) Section 67(2) to (5) and (7) shall apply in...

s.sch007 (1) Subject to anything in its constitution, a CIO has...

s.sch007 (1) Subject to any provision of a CIO's constitution permitted...

s.sch007 (1) A charity trustee of a CIO may not benefit...

s.sch007 A charity trustee of a CIO— (a) is entitled to...

s.sch007 (1) The Department may by regulations make provision about the...

s.sch007 (1) A CIO may by resolution of its members amend...

s.sch007 (1) A CIO shall send to the Commission a copy...

s.sch007 Money payable by a member to the CIO under the...

s.sch007 (1) Sub-paragraphs (2) and (3) are subject to sub-paragraph (4)....

s.sch007 (1) Nothing in paragraph 5 prevents a person from bringing...

s.sch007 Nothing in paragraph 5(3) affects any liability incurred by the...

s.sch008 (1) Section 5 of the Police, Factories, &c. (Miscellaneous Provisions)...

s.sch008 In Article 119(6) (religious denominations, charities, &c.) for “the Charities...

s.sch008 In section 63(1) (interpretation), for the definition of “Northern Ireland...

s.sch008 In Schedule 3 (disclosure for facilitating discharge of functions by...

s.sch008 (1) In section 21(2)(b) for “Article 9 of the Charities...

s.sch008 In section 38A(6) (power of registered societies to disapply section...

s.sch008 In Article 9 (grant of representation to trust corporation) in...

s.sch008 In Article 90(7) (teachers' residences provided, etc. by statutory loan...

s.sch008 In Article 217(10)(a) (interests to be disregarded), after “under” insert...

s.sch008 In Schedule 13 (provisions supplementing and interpreting Articles 332 to...

s.sch008 (1) Section 2(1) (activities which are not street trading) is...

s.sch008 In section 43(1) (interpretation), in the definition of “charitable trust”,...

s.sch008 In Schedule 1 (powers of seizure to which section 50...

Help complying

Guvnor’s practical routes through this instrument.

3 more guides that reference this instrument

Charity trustee duties and CCNI enforcement in Northern Ireland Register a charity in Northern Ireland with CCNI Report annually to the Charity Commission for Northern Ireland

Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.

Charities Act (Northern Ireland) 2008

Does it bind you?

Other Acts binding the same actors

What it requires

INTRODUCTORY

THE CHARITY COMMISSION FOR NORTHERN IRELAND

THE CHARITY TRIBUNAL FOR NORTHERN IRELAND

REGISTRATION OF CHARITIES AND CHARITABLE NAMES

INFORMATION POWERS

APPLICATION OF PROPERTY CY-PRÈS AND ASSISTANCE AND SUPERVISION OF CHARITIES BY COURT AND COMMISSION

CHARITY LAND

CHARITY ACCOUNTS, REPORTS AND RETURNS

CHARITY TRUSTEES

CHARITABLE COMPANIES

CHARITABLE INCORPORATED ORGANISATIONS

POWERS OF UNINCORPORATED CHARITIES

FUNDING OF CHARITABLE INSTITUTIONS

MISCELLANEOUS AND SUPPLEMENTARY

Schedules

Help complying