United Kingdom

The Charity Commission has announced a statutory investigation into Fashion for Relief

CharityAims to alleviate poverty and improve health and education, and was previously the subject of compliance proceedings. During the proceedings, which began in September 2020, the Commission identified a series of regulatory concerns related to the governance and finances of charities. This included delays in consistent account submissions by charities and lack of evidence that conflicts of interest were under control.

In March of this year, the Commission announced to the Board of Trustees an action plan aimed at improving the financial management of charities.

After considering the charity’s response to the action plan, regulators identified further concerns about the charity’s financial management and governance to investigate. As a result, the Commission escalated its involvement with charity into an investigation.

  • Whether the people who manage the charity properly exercised their legal obligations and responsibilities under charity law
  • Charity financial management, including the level of trustee payments and charity spending on services provided to the charity
  • Governance and management of charity by the trustee, including failure to submit a statutory refund on time
  • Whether there was cheating and / or mismanagement by the people who control the charity

The investigation began on November 8. To protect the property of charities, the Commission used its powers to limit trustees from certain financial transactions.

Regulators may expand the scope of their investigation in the event of additional regulatory issues.

After completing the investigation, it is the Commission’s policy to publish a report detailing which issues the investigation considered, what actions were taken as part of the investigation, and what the results were. is.

The report of the previous inquiry is Available at GOV.UK..

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Note to the editor:

  1. The investigation was initiated under Article 46 of the 2011 Charity Act.
  2. The Charity Commission is an independent non-ministerial government department that registers and regulates charities in England and Wales. Its purpose is to enable charitable organizations to prosper and inspire trust so that people can improve their lives and strengthen society.

The Charity Commission has announced a statutory investigation into Fashion for Relief

SourceThe Charity Commission has announced a statutory investigation into Fashion for Relief

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