Scottish Statutory Instrument SI 2009 Scotland

The Charities and Benevolent Fundraising (Scotland) Regulations 2009

Read it on legislation.gov.uk (opens in a new tab)
Enforced by
OSCR
Status
In Force
Penalty ceiling
Regulated

Does it bind you?

Business-side roles with duties under this instrument.

Any Person5

Other Acts binding the same actors

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

Any Person — also bound by 2340 other Acts

What it requires

Regulations 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.

s.002 Agreement between fundraisers and benevolent bodies Regulated
  • Have written fundraising agreement with required contentAny Person
s.003 Information to be provided by fundraisers Regulated
  • Provide required information to donors when fundraisingAny Person
s.004 Further information regarding remuneration Regulated
  • Disclose your remuneration method and amount when fundraising for charitiesAny Person
s.005 Rights to a refund or to cancel agreements Regulated
  • Refund payments or cancel agreements when donors request itAny Person
s.007 Availability of books, documents or other records Regulated
  • Provide records to the charity if askedAny Person
3 other provisions — procedural and definitional
s.001 Citation, commencement and interpretation
s.006 Transmission of money or promises of money to benevolent bodies
s.008 Offences and penalties

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