UK Statutory Instrument 1995 United Kingdom

The Charities (Accounts and Reports) Regulations 1995

At a glance

What's here

2 compliance obligations

Who this Act binds

Business-side actors with duties under this Act, ranked by how often they appear.

  • Any Person 2

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Any Person also bound by 2337 other Acts (top 5 shown)

What this Act requires

Sections that create concrete duties on businesses or carry penalties. Procedural and definitional sections are folded into the “Browse other sections” expander at the bottom of each group. Click any section title to read the source text on legislation.gov.uk.

Schedules

Browse 10 other Schedules — structural / supplementary
s.sch001

The statement of financial activities shall show the total incoming...

s.sch001

The information required by paragraph 1 above shall be analysed...

s.sch001

Subject to paragraph 5 below, the analysis required by paragraph...

s.sch001

The analysis required by paragraph 2(b) above is as follows:...

s.sch001

In the case of any financial year of a charity...

s.sch002

The statement of total return shall show the net gain...

s.sch002

The information required by paragraph 1 above shall be analysed...

s.sch002

In the case of a common investment fund established by...

s.sch002

In respect of any information required by a sub-paragraph of...

s.sch002

In respect of any information required by sub-paragraph (c) of...

s.006

Annual audit of charity accounts

  • Appoint auditor and ensure proper audit report with true-and-fair opinion Any Person
s.007

Independent examination of charity accounts

  • Independent examiner must report on charity accounts with specified content Any Person
Browse 8 other sections — procedural / definitional / commencement
s.001

Citation and commencement

s.002

Interpretation

s.003

Form and content of statements of accounts

s.004

Form and contents: special cases

s.005

Financial year

s.008

Audit and independent examination: supplementary provisions

s.009

Dispensations from audit or examination requirements

s.010

Annual reports

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