Charities Act 2011 in Scotland

2011 c. 25 · Enacted 14 December 2011 · Extends to United Kingdom

Contents

1. Part 1: Meaning of “charity” and “charitable purpose”
2. Chapter 1: General
3. Charity
4. 1Meaning of “charity”
5. Charitable purpose
6. 2Meaning of “charitable purpose”
7. 3Descriptions of purposes
8. 4The public benefit requirement
9. Recreational trusts and registered sports clubs
10. 5Recreational and similar trusts, etc.
11. 6Registered sports clubs
12. Supplementary
13. 7Application of this Chapter in relation to Scotland
14. 8Application of this Chapter in relation to Northern Ireland
15. 9Interpretation
16. 11Charitable purposes
17. 12Directions as to what is (or is not) a separate charity
18. The Commission
19. 13The Charity Commission
20. 14The Commission's objectives
21. 15The Commission's general functions
22. 16The Commission's general duties
23. 17Guidance as to operation of public benefit requirement
24. 18Supply by Commission of copies of documents
25. The official custodian
26. 21The official custodian for charities
27. Exempt charities
28. 22Meaning of “exempt charity” and Sch.3
29. The principal regulator
30. 26General duty of principal regulator in relation to exempt charity
31. 28Commission to consult principal regulator
32. The register
33. 29The register
34. Charities required to be registered
35. 31Restrictions on extending the range of excepted charities etc.
36. Removal of charities from register
37. 34Removal of charities from register
38. Registration: duties of trustees and claims and objections
39. Effect of registration and right to inspect register
40. 37Effect of registration
41. 38Right to inspect register
42. Disclosure of registered charity status
43. 39Statement required to be made in official publications etc.
44. 41Offences
45. Names and working names
46. 43Duty of charity trustees on receiving direction under s.42
47. 44Change of name not to affect existing rights and obligations etc.
48. 45Change of name where charity is a company
49. 45APower to delay registration following s. 42 direction
50. 45BPower to delay entry of name in register following a s. 42 direction
51. Part 5: Information powers
52. 46General power to institute inquiries
53. 47Obtaining evidence etc. for purposes of inquiry
54. 48Power to obtain search warrant for purposes of inquiry
55. 49Execution of search warrant
56. 50Publication of results of inquiries
57. 51Contributions by local authorities to inquiries into local charities
58. 52Power to call for documents
59. 53Power to search records
60. Disclosure of information
61. 54Disclosure to Commission: general
62. 55Disclosure to Commission: Revenue and Customs information
63. 56Disclosure by Commission: general
64. 57Disclosure by Commission: Revenue and Customs information
65. 58Disclosure to and by principal regulators of exempt charities
66. 59Disclosure: supplementary
67. 60Supply of false or misleading information to Commission etc.
68. 67AProceeds of fund-raising: power of charity trustees to apply cy-près
69. 68Charities governed by charter, or by or under statute
70. 69Commission's concurrent jurisdiction with High Court for certain purposes
71. 70Restrictions on Commission's concurrent jurisdiction
72. 71Exercise of Commission's concurrent jurisdiction: notice
73. 74Restriction on expenditure on promoting Bills
74. 75Further powers to alter application of charitable property
75. Power of the court and the Commission to make schemes
76. 75ZAPower of the court and the Commission to make schemes
77. 75AOfficial warnings by the Commission
78. 76AExercise of powers where section 76(1)(a) applies
79. 77Offence of contravening certain orders under s.76
80. 79ARemoval of disqualified trustee
81. 81Removal or appointment of charity trustees etc.: supplementary
82. 84Power to direct specified action to be taken
83. 84APower to direct specified action not to be taken
84. 84BPower to direct winding up
85. 90Entrusting charity property to official custodian, and termination of trust
86. 91Supplementary provisions as to property vested in official custodian
87. 92Divestment of official custodian where 1987 Act due to operate
88. 93Divestment of official custodian where 1987 Act has operated
89. 94Vesting of land in relevant charity trustees following divestment
90. 95Supplementary provisions in connection with 1987 Act
91. Establishment of common investment or deposit funds
92. 96Power to make common investment schemes
93. 97Bodies which may participate in common investment schemes
94. 98Provisions which may be included in common investment schemes
95. 99Further provisions relating to common investment schemes and funds
96. 100Power to make common deposit schemes
97. 101Bodies which may participate in common deposit schemes
98. 102Provisions which may be included in common deposit schemes
99. 103Further provisions relating to common deposit schemes and funds
100. 104Meaning of “Scottish recognised body” and “Northern Ireland charity”
101. Total return investment
102. 104AInvestment of endowment fund on total return basis
103. 104AATotal return investment: social investments
104. 104BTotal return investment: regulations
105. 106Power to authorise ex gratia payments etc.
106. 107Power to direct transfer of credits in dormant bank accounts
107. 108Accounts which cease to be dormant before transfer
108. 110Power to give advice
109. 111Power to determine membership of charity
110. 112Power to order assessment of solicitor's bill
111. 113Petitions for winding up charities under Insolvency Act
112. 114Proceedings by the Commission
113. 115Proceedings by other persons
114. 116Effect of provisions relating to vesting or transfer of property
115. Restrictions on dispositions of land in England and Wales
116. 117Restrictions on dispositions of land: general
117. 118Meaning of “connected person” in s.117(2)
118. 121Additional restrictions where land held for stipulated purposes
119. 122Instruments concerning dispositions of land: required statements, etc.
120. 123Charity land and land registration
121. Restrictions on mortgages of land in England and Wales
122. 124Restrictions on mortgages
123. 125Mortgages: required statements, etc.
124. 126Mortgages of charity land and land registration
125. Release of charity rentcharges
126. 127Release of charity rentcharges
127. Advice etc from charity trustees, officers and employees
128. 128AAdvice etc from charity trustees, officers and employees
129. Interpretation
130. 129Interpretation
131. Chapter 1: Individual accounts
132. 130Accounting records
133. 131Preservation of accounting records
134. 133Account and statement an option for lower-income charities
135. 134Preservation of statement of accounts or account and statement
136. 135Charitable companies
137. 136Exempt charities
138. Chapter 2: Group accounts
139. 137Accounting records
140. 138Preparation of group accounts
141. 140Preservation of group accounts
142. 141“Parent charity”, “subsidiary undertaking” and “group”
143. 143Exempt charities
144. Chapter 3: Audit or examination of accounts
145. Audit or examination of individual accounts
146. 144Audit of accounts of larger charities
147. 146Commission's powers to order audit
148. 147Accounts required to be audited under Companies Act
149. 148NHS charities: general
150. 150Audit or examination of Welsh NHS charity accounts
151. Audit or examination of group accounts
152. 153Commission's powers to order audit of group accounts
153. Regulations relating to audits and examinations
154. 155Power of Commission to direct compliance with certain regulations
155. Duty of auditors etc. to report matters to Commission
156. 156Duty of auditors etc. to report matters to Commission
157. 157Meaning of “connected institution or body” in s.156(2)
158. 158Application of duty in relation to auditors etc. of group accounts
159. 159Application of duty in relation to Companies Act auditors
160. Exempt and excepted charities
161. 160Exempt charities
162. 161Excepted charities
163. Chapter 4: Annual reports and returns and public access to accounts etc.
164. 162AAnnual reports: fund-raising standards information
165. 163Transmission of annual reports to Commission in certain cases
166. 164Documents to be transmitted with annual report
167. 165Preservation of annual reports etc.
168. 167Exempt charities
169. 168Excepted charities
170. Annual returns
171. 169Annual returns by registered charities
172. Availability of documents to public
173. 170Public inspection of annual reports etc. kept by Commission
174. 171Supply by charity trustees of copy of most recent annual report
175. 172Supply by charity trustees of copy of most recent accounts
176. Offences
177. 173Offences of failing to supply certain documents
178. Chapter 5: Powers to set financial thresholds
179. Meaning of “charity trustees”
180. 177Meaning of “charity trustees”
181. 178ACase A: specified offences
182. 180Disqualification: exceptions in relation to charitable companies
183. 181BDuration of disqualification, and suspension pending disqualification
184. 181CDisqualification orders: procedure
185. 181DDisqualification orders: variation and revocation
186. 184ASections 183 and 184: participation in corporate decisions
187. Invalid appointment of charity trustee
188. 184BPower to confirm trustee appointments etc
189. Remuneration of charity trustees and trustees etc.
190. 186Disqualification of charity trustee or trustee receiving remuneration under s.185
191. 186ARemuneration etc for work already carried out
192. 187Meaning of “benefit”, “remuneration”...etc.
193. 188Meaning of “connected person”
194. Indemnity insurance for charity trustees and trustees
195. 189Indemnity insurance for charity trustees and trustees
196. Powers to relieve trustees and auditors etc. from liability
197. 191Commission's power to relieve trustees and auditors etc. from liability
198. 192Court's power to grant relief to apply to all auditors etc. of charities which are not companies
199. Introductory
200. 193Meaning of “charitable company”
201. Disclosure of charitable status by companies
202. 194Requirement to disclose charitable status
203. 195Civil consequences of failure to make required disclosure
204. 196Criminal consequences of failure to make required disclosure
205. Restrictions on alteration of objects
206. 197Alteration of objects by bodies corporate and charitable status
207. 198Alteration of objects by companies and Commission's consent
208. 199Meaning of “benefit” in s.198(2)
209. 200Meaning of “connected person” in s.198(2)
210. Acts requiring Commission consent
211. 201Consent of Commission required for approval etc. by members of charitable companies
212. 202Consent of Commission required for certain acts of charitable company
213. Restoration of charitable company to register
214. 203Application for restoration of charitable company to register
215. Chapter 1: General
216. Nature and constitution
217. 204Meaning of “CIO”
218. 205Nature
219. 206Constitution
220. Formation and registration of CIO
221. 207Application for CIO to be constituted and registered
222. 208Cases where application must or may be refused
223. 209Registration of CIO
224. 210Effect of registration of CIO
225. Name and status
226. 211Name
227. 212Status
228. 213Civil consequences of failure to disclose name or status
229. 214Offence of failing to disclose name or status
230. 215Offence of holding out that a body is a CIO
231. Chapter 2: Powers, capacity and procedure etc.
232. 216Powers of CIO
233. 217Constitutional requirements
234. 218Third parties
235. 219Limits to s.218
236. 220Duty of CIO members
237. 221Duties of charity trustees
238. 222Personal benefit and payments
239. 223Regulations about procedure of CIOs
240. Chapter 3: Amendment of constitution
241. 224Amendment of constitution and procedure
242. 225Amendment of constitution and charitable status
243. 226Amendment of constitution and Commission's consent
244. 227Registration and coming into effect of amendments
245. Chapter 4: Conversion, amalgamation and transfer
246. Conversion of certain bodies to CIO
247. 228Application for conversion by charitable company
248. 229Application for conversion by registered society
249. 230Commission to consult appropriate registrar and others
250. 231Cases where application must or may be refused
251. 232Provisional and final registration of converting body
252. 233Effect of registration becoming final
253. 234Conversion of community interest company
254. Amalgamation of CIOs
255. 235Application for amalgamation of CIOs
256. 236Notice of application for amalgamation
257. 237Cases where application must or may be refused
258. 238Registration of amalgamated CIO
259. 239Effect of registration
260. Transfer of CIO's undertaking to another CIO
261. 240Resolutions about transfer of CIO's undertaking to another CIO
262. 241Notice of transfer of CIO's undertaking to another CIO
263. 242Cases where confirmation of resolution must or may be refused
264. 243Confirmation of resolution
265. 244Effect of confirmation of resolution
266. 246Power to make further provision about CIOs
267. 248Meaning of “benefit”
268. 249Meaning of “connected person”
269. 250Effect of provisions relating to vesting or transfer of property
270. General
271. 251Incorporation of charity trustees
272. 252Estate to vest in incorporated body
273. 253Gifts to take effect as gifts to incorporated body
274. 254Liability of charity trustees not affected by incorporation
275. 255Charity trustees bound by conditions in certificate etc.
276. Application procedure
277. 256Applications for incorporation
278. 257Requirement to be met before certificate is granted
279. 258Certificate conclusive as to compliance with incorporation requirements etc.
280. Administration etc. of charity whose charity trustees are incorporated
281. 259Filling up of vacancies in charity trustees
282. 260Execution of documents by incorporated body: general
283. 261Conferral of authority to execute documents
284. Commission's powers to amend certificate or dissolve body
285. 262Amendment of certificate of incorporation
286. 263Dissolution of incorporated body
287. Supplementary
288. 264Records of applications and certificates
289. 265Meaning of “incorporated body” and “relevant charity”
290. 266Effect of provisions relating to vesting or transfer of property
291. Power to transfer all property of unincorporated charity
292. 267Introduction Repealed
293. 268Resolution to transfer all property Repealed
294. 269Notice of, and information about, resolution to transfer property Repealed
295. 270General rule as to when s.268 resolution takes effect Repealed
296. 271S.268 resolution not to take effect or to take effect at later date Repealed
297. 272Transfer of property in accordance with s.268 resolution Repealed
298. 273Transfer where charity has permanent endowment: general Repealed
299. 274Requirements relating to permanent endowment Repealed
300. Powers to alter purposes or powers etc. of unincorporated charity
301. 275Resolution to replace purposes of unincorporated charity Repealed
302. 276Notice of, and information about, s.275 resolution Repealed
303. 277General rule as to when s.275 resolution takes effect Repealed
304. 278S.275 resolution not to take effect or to take effect at a later date Repealed
305. 279Replacement of purposes in accordance with s.275 Repealed
306. 280Power to modify powers or procedures of unincorporated charity Repealed
307. Unincorporated charity’s general power to amend
308. 280AAmendment of the trusts of an unincorporated charity
309. 280BS. 280A: supplementary provision
310. Charity established etc by Royal charter: general power to amend
311. 280CPower to amend Royal charter
312. Powers of ... charities to spend capital
313. 281Power of ... charities to spend capital: general
314. 282Resolution to spend larger fund ...
315. 283Notice of, and information about, s.282 resolution
316. 284When and how s.282 resolution takes effect
317. Power to borrow from permanent endowment
318. 284APower to borrow from permanent endowment: general
319. 284BCalculation of the “permitted amount”
320. 284CCalculation of the “maximum estimated capital appreciation”
321. 284DInability to repay
322. Supplementary
323. 286Effect of provisions relating to vesting or transfer of property
324. 287Meaning of “special trust” Repealed
325. 288Power to spend capital subject to special trusts: general Repealed
326. 289Resolution to spend capital subject to special trusts: larger fund Repealed
327. 290Notice of, and information about, s.289 resolution Repealed
328. 291When and how s.289 resolution takes effect Repealed
329. Part 14A: SOCIAL INVESTMENTS
330. 292AMeaning of “social investment”
331. 292BGeneral power to make social investments
332. 292CCharity trustees' duties in relation to social investments
333. Indexes and reviews etc.
334. 293Meaning of “local charity”
335. 294Local authority's index of local charities
336. 295Reviews of local charities by local authority
337. 296S.294 and s.295: supplementary
338. 297Co-operation between charities, and between charities and local authorities
339. Parochial charities
340. 298Transfer of property to parish or community council or its appointees
341. 299Local authorities' power to appoint representative trustees
342. 300Powers of appointment deriving from pre-1894 powers
343. 301Powers of appointment deriving from pre-1927 powers
344. 302Term of office of trustees appointed under s.299 to s.301
345. 303S.298 to s.302: supplementary
346. Supplementary
347. 304Effect of provisions relating to vesting or transfer of property
348. Registration
349. 305Register of charity mergers
350. 306Meaning of “relevant charity merger” etc.
351. 307Notification of charity mergers
352. 308Details to be entered in register of charity mergers
353. 309Right to inspect register of charity mergers
354. Vesting declarations and effect of merger on certain gifts
355. 310Pre-merger vesting declarations
356. 311Effect of registering charity merger on gifts to transferor
357. 312“Transferor” and “transferee” etc. in s.310 and s.311
358. Supplementary
359. 313Effect of provisions relating to vesting or transfer of property
360. 314Exception for CIOs
361. Chapter 1: General
362. 315The Tribunal
363. 316Rules relating to appeals, applications or references
364. 317Appeal from Tribunal
365. 318Intervention by Attorney General
366. Chapter 2: Appeals and applications to Tribunal
367. 319Appeals: general
368. 320Appeals: orders under s.52
369. 321Reviews
370. 322Reviewable matters
371. 323Remission of matters to Commission
372. 324APower to authorise costs to be incurred in relation to proceedings
373. Chapter 3: References to Tribunal
374. 325References by Commission
375. 326References by Attorney General
376. 327Powers of Commission in relation to matters referred to Tribunal
377. 328Suspension of time limits while reference is in progress
378. 329Agreement for Commission to act while reference is in progress
379. 330Appeals and applications in respect of matters determined on references
380. Limited power to make ex gratia payments
381. 331ALimited power for charity trustees to make ex gratia payments etc
382. 331BPower to alter sums specified in s.331A
383. Administrative provisions about charities
384. 332Manner of giving notice of charity meetings, etc.
385. 333Conferral of authority to execute documents
386. 334Transfer and evidence of title to property vested in trustees
387. Trustee of charitable trust: status as trust corporation
388. 334AStatus of certain trustees of charitable trusts
389. Enforcement powers of Commission etc.
390. 335Enforcement of requirements by order of Commission
391. 337Other provisions as to orders etc of Commission
392. 338Directions of the Commission or person conducting inquiry
393. 339Service of orders and directions
394. Documents and evidence etc.
395. 341Evidence of documents received by Commission etc.
396. 342Report of inquiry to be evidence in certain proceedings
397. 343Evidence of documents issued by Commission etc.
398. 344Other miscellaneous provisions as to evidence
399. Offences
400. 345Restriction on institution of proceedings for certain offences
401. 346Offences by bodies corporate
402. Regulations and orders
403. 349Orders subject to affirmative procedure etc.
404. Interpretation
405. 351Connected person: controlled institution
406. 352Connected person: substantial interest in body corporate
407. 352APower to amend definition of “connected person”
408. 354Amendments etc.
409. 355Commencement
410. 356Extent
411. 357Index of defined expressions
412. 358Short title
413. Membership
414. Terms of appointment and remuneration
415. 2Paragraph 2
416. Staff
417. 5Paragraph 5
418. Committees
419. 6Paragraph 6
420. Procedure etc.
421. 7Paragraph 7
422. Performance of functions
423. 8Paragraph 8
424. Evidence
425. 9Paragraph 9
426. Execution of documents
427. 10Paragraph 10
428. Annual report
429. 11Paragraph 11
430. Annual public meeting
431. 12Paragraph 12
432. Status and official seal
433. 1Paragraph 1
434. Expenses
435. 2Paragraph 2
436. Performance of functions and liability for loss or misapplication of property
437. 3Paragraph 3
438. 4Paragraph 4
439. Accounts
440. 5Paragraph 5
441. 6Paragraph 6
442. 7Paragraph 7
443. Institutions with an exemption from the Charitable Trusts Acts 1853 to 1939
444. 1Paragraph 1
445. 2Paragraph 2
446. 3Paragraph 3
447. 7Paragraph 7
448. 8Paragraph 8
449. 9Paragraph 9
450. 10Paragraph 10
451. 11Paragraph 11
452. 11AParagraph 11A
453. 11BParagraph 11B
454. Museums, galleries etc.
455. 12Paragraph 12
456. 13Paragraph 13
457. 14Paragraph 14
458. 15Paragraph 15
459. 16Paragraph 16
460. 17Paragraph 17
461. 18Paragraph 18
462. 19Paragraph 19
463. 20Paragraph 20
464. 21Paragraph 21
465. 22Paragraph 22
466. 23Paragraph 23
467. 24Paragraph 24
468. 25Paragraph 25
469. Housing
470. 26Paragraph 26
471. 27Paragraph 27
472. Connected institutions
473. 1Paragraph 1
474. 2Paragraph 2
475. Schedule 7: Consequential amendments
476. Part 1: General amendments
477. 1Paragraph 1
478. References to the Charity Commissioners for England and Wales
479. 2Paragraph 2
480. 3Paragraph 3
481. Literary and Scientific Institutions Act 1854 (c. 112)
482. 4Paragraph 4
483. Places of Worship Registration Act 1855 (c. 81)
484. 5Paragraph 5
485. Places of Worship Sites Amendment Act 1882 (c. 21)
486. 6Paragraph 6
487. Technical and Industrial Institutions Act 1892 (c. 29)
488. 7Paragraph 7
489. Open Spaces Act 1906 (c. 25)
490. 8Paragraph 8
491. 9Paragraph 9 Repealed
492. 10Paragraph 10 Repealed
493. London County Council (General Powers) Act 1947 (c. xlvi)
494. 11Paragraph 11
495. London County Council (General Powers) Act 1955 (c. xxix)
496. 12Paragraph 12
497. Incumbents and Churchwardens (Trusts) Measure 1964 (No. 2)
498. 13Paragraph 13
499. Co-operative and Community Benefit Societies and Credit Unions Act 1965 (c. 12)
500. 14Paragraph 14 Repealed
501. Leasehold Reform Act 1967 (c. 88)
502. 15Paragraph 15
503. Co-operative and Community Benefit Societies and Credit Unions Act 1968 (c. 55)
504. 16Paragraph 16 Repealed
505. Redundant Churches and other Religious Buildings Act 1969 (c. 22)
506. 17Paragraph 17
507. 18Paragraph 18
508. Sharing of Church Buildings Act 1969 (c. 38)
509. 19Paragraph 19
510. 20Paragraph 20
511. Synodical Government Measure 1969 (No. 2)
512. 21Paragraph 21
513. Local Government Act 1972 (c. 70)
514. 22Paragraph 22
515. 23Paragraph 23
516. 24Paragraph 24
517. 25Paragraph 25
518. 26Paragraph 26
519. 27Paragraph 27
520. 28Paragraph 28
521. Consumer Credit Act 1974 (c. 39)
522. 29Paragraph 29
523. Friendly Societies Act 1974 (c. 46)
524. 30Paragraph 30
525. House of Commons Disqualification Act 1975 (c. 24)
526. 31Paragraph 31
527. Northern Ireland Assembly Disqualification Act 1975 (c. 25)
528. 32Paragraph 32
529. Theatres Trust Act 1976 (c. 27)
530. 33Paragraph 33
531. Endowments and Glebe Measure 1976 (No. 4)
532. 34Paragraph 34
533. Interpretation Act 1978 (c. 30)
534. 35Paragraph 35
535. Ancient Monuments and Archaeological Areas Act 1979 (c. 46)
536. 36Paragraph 36
537. Disused Burial Grounds (Amendment) Act 1981 (c. 18)
538. 37Paragraph 37
539. Pastoral Measure 1983 (No. 1)
540. 38Paragraph 38
541. 39Paragraph 39
542. 40Paragraph 40
543. 41Paragraph 41
544. Greater London Council (General Powers) Act 1984 (c. xxvii)
545. 42Paragraph 42
546. Housing Act 1985 (c. 68)
547. 43Paragraph 43
548. 44Paragraph 44
549. Housing Associations Act 1985 (c. 69)
550. 45Paragraph 45
551. 46Paragraph 46
552. Coal Industry Act 1987 (c. 3)
553. 47Paragraph 47
554. Reverter of Sites Act 1987 (c. 15)
555. 48Paragraph 48
556. Education Reform Act 1988 (c. 40)
557. 49Paragraph 49
558. 50Paragraph 50
559. 51Paragraph 51
560. Copyright, Designs and Patents Act 1988 (c. 48)
561. 52Paragraph 52
562. Imperial College Act 1988 (c. xxiv)
563. 53Paragraph 53
564. 54Paragraph 54
565. Courts and Legal Services Act 1990 (c. 41)
566. 55Paragraph 55
567. London Local Authorities Act 1991 (c. xiii)
568. 56Paragraph 56
569. Further and Higher Education Act 1992 (c. 13)
570. 57Paragraph 57
571. 58Paragraph 58
572. 59Paragraph 59
573. 60Paragraph 60
574. 61Paragraph 61
575. 62Paragraph 62
576. 63Paragraph 63
577. 64Paragraph 64
578. Charities Act 1992 (c. 41)
579. 65Paragraph 65
580. 66Paragraph 66
581. Leasehold Reform, Housing and Urban Development Act 1993 (c. 28)
582. 67Paragraph 67
583. Environment Act 1995 (c. 25)
584. 68Paragraph 68
585. Reserve Forces Act 1996 (c. 14)
586. 69Paragraph 69
587. Trusts of Land and Appointment of Trustees Act 1996 (c. 47)
588. 70Paragraph 70
589. Housing Act 1996 (c. 52)
590. 71Paragraph 71
591. 72Paragraph 72
592. Housing Grants, Construction and Regeneration Act 1996 (c. 53)
593. 73Paragraph 73
594. Education Act 1996 (c. 56)
595. 74Paragraph 74
596. School Standards and Framework Act 1998 (c. 31)
597. 75Paragraph 75
598. 76Paragraph 76
599. 77Paragraph 77
600. 78Paragraph 78
601. 79Paragraph 79
602. National Institutions Measure 1998 (No. 1)
603. 80Paragraph 80
604. Finance Act 1999 (c. 16)
605. 81Paragraph 81
606. ...
607. 82Paragraph 82 Repealed
608. 83Paragraph 83 Repealed
609. 84Paragraph 84 Repealed
610. 85Paragraph 85 Repealed
611. Financial Services and Markets Act 2000 (c. 8)
612. 86Paragraph 86
613. 87Paragraph 87
614. Learning and Skills Act 2000 (c. 21)
615. 88Paragraph 88
616. Trustee Act 2000 (c. 29)
617. 89Paragraph 89
618. 90Paragraph 90
619. Criminal Justice and Court Services Act 2000 (c. 43)
620. 91Paragraph 91
621. Criminal Justice and Police Act 2001 (c. 16)
622. 92Paragraph 92
623. Churchwardens Measure 2001 (No. 1)
624. 93Paragraph 93
625. Land Registration Act 2002 (c. 9)
626. 94Paragraph 94
627. Licensing Act 2003 (c. 17)
628. 95Paragraph 95
629. 96Paragraph 96
630. Higher Education Act 2004 (c. 8)
631. Companies (Audit, Investigations and Community Enterprise) Act 2004 (c. 27)
632. 98Paragraph 98
633. 99Paragraph 99
634. 100Paragraph 100
635. Pensions Act 2004 (c. 35)
636. 101Paragraph 101
637. 102Paragraph 102
638. Serious Organised Crime and Police Act 2005 (c. 15)
639. 103Paragraph 103
640. Education Act 2005 (c. 18)
641. 104Paragraph 104
642. Gambling Act 2005 (c. 19)
643. 105Paragraph 105
644. Charities and Trustee Investment (Scotland) Act 2005 (asp 10)
645. 106Paragraph 106
646. 107Paragraph 107
647. 108Paragraph 108
648. Natural Environment and Rural Communities Act 2006 (c. 16)
649. 109Paragraph 109
650. Education and Inspections Act 2006 (c. 40)
651. 110Paragraph 110
652. National Health Service Act 2006 (c. 41)
653. 111Paragraph 111
654. National Health Service (Wales) Act 2006 (c. 42)
655. 112Paragraph 112
656. Companies Act 2006 (c. 46)
657. 113Paragraph 113
658. 114Paragraph 114
659. 115Paragraph 115
660. 116Paragraph 116
661. Safeguarding Vulnerable Groups Act 2006 (c. 47)
662. 117Paragraph 117
663. Charities Act 2006 (c. 50)
664. 118Paragraph 118
665. 119Paragraph 119
666. 120Paragraph 120
667. 121Paragraph 121
668. 122Paragraph 122
669. 123Paragraph 123
670. 124Paragraph 124
671. 125Paragraph 125
672. Income Tax Act 2007 (c. 3)
673. 126Paragraph 126
674. Legal Services Act 2007 (c. 29)
675. 127Paragraph 127
676. Dioceses, Pastoral and Mission Measure 2007 (No. 1)
677. 128Paragraph 128
678. 129Paragraph 129
679. Regulatory Enforcement and Sanctions Act 2008 (c. 13)
680. 130Paragraph 130
681. Housing and Regeneration Act 2008 (c. 17)
682. 131Paragraph 131
683. 132Paragraph 132
684. 133Paragraph 133
685. 134Paragraph 134
686. 135Paragraph 135
687. Planning Act 2008 (c. 29)
688. 136Paragraph 136
689. Charities Act (Northern Ireland) 2008 (c. 12 (N.I.))
690. 137Paragraph 137
691. 138Paragraph 138
692. Apprenticeships, Skills, Children and Learning Act 2009 (c. 22)
693. 139Paragraph 139
694. 140Paragraph 140
695. 141Paragraph 141
696. Corporation Tax Act 2010 (c. 4)
697. 142Paragraph 142
698. Finance Act 2010 (c. 13)
699. 143Paragraph 143
700. Equality Act 2010 (c. 15)
701. 144Paragraph 144
702. Church of England (Miscellaneous Provisions) Measure 2010 (No. 1)
703. 145Paragraph 145
704. Mission and Pastoral Measure 2011 (No. 3)
705. 146Paragraph 146
706. 147Paragraph 147
707. 148Paragraph 148
708. 149Paragraph 149
709. Schedule 8: Transitionals and savings
710. Continuity of the law
711. 1Paragraph 1
712. 2Paragraph 2
713. 3Paragraph 3
714. 4Paragraph 4
715. 5Paragraph 5
716. Effect of old transitionals and savings
717. 6Paragraph 6
718. 7Paragraph 7
719. Use of existing forms etc.
720. 8Paragraph 8
721. Part 2: Recreational etc. purposes
722. General
723. 9Paragraph 9
724. 10Paragraph 10
725. 11Paragraph 11
726. Scotland
727. 12Paragraph 12
728. 13Paragraph 13
729. Regulations relating to fees
730. 14Paragraph 14
731. Exempt charities
732. 16Paragraph 16
733. Application cy-prs: donors unknown or disclaiming or treated as disclaiming
734. 17Paragraph 17
735. Official custodian as successor to official trustee of charity lands and official trustees of charity funds
736. 18Paragraph 18
737. Savings for consequential amendments
738. 19Paragraph 19
739. Universities of Durham and Newcastle-upon-Tyne Act 1963
740. 20Paragraph 20
741. Commission's general functions—public charitable collections
742. 1Paragraph 1
743. “Exempt charity” and common investment and deposit funds
744. 2Paragraph 2
745. “Exempt charity” and church funds
746. 3Paragraph 3
747. “Exempt charity” and registered societies etc.
748. 4Paragraph 4
749. 5Paragraph 5 Repealed
750. Power to amend enactments in connection with changes in exempt charities
751. Exempt charities and the principal regulator
752. 7Paragraph 7
753. Voluntary registration
754. 8Paragraph 8
755. Regulations to secure that any institution ceasing to be an exempt charity on the relevant commencement date is excepted
756. 9Paragraph 9
757. ...
758. 10Paragraph 10 Repealed
759. Power to institute inquiries and exempt charities
760. 11Paragraph 11
761. Maximum term of imprisonment for offence under section 49(8)
762. 12Paragraph 12
763. Power to call for documents etc. and exempt charities
764. 13Paragraph 13
765. Maximum term of imprisonment for offence under section 57(3)
766. Exempt charities and disclosure to and by principal regulator
767. 15Paragraph 15
768. Exempt charities and Commission's concurrent jurisdiction with High Court
769. 16Paragraph 16
770. Exempt charities and restriction on expenditure on promoting Bills
771. 17Paragraph 17
772. Exempt charities and power to act for protection of charities
773. 18Paragraph 18
774. Reference to Mission and Pastoral Measure 2011
775. 19Paragraph 19
776. Exempt charities and power to give directions about dormant bank accounts
777. 20Paragraph 20
778. Exempt charities and Commission's consent to proceedings etc.
779. 21Paragraph 21
780. Exempt charities and duty of auditors etc. to report matters to Commission
781. 22Paragraph 22
782. Disqualification and references to section 429(2) of Insolvency Act 1986
783. 23Paragraph 23
784. Maximum term of imprisonment for offence under section 183(1)
785. Exempt charities and power to order disqualified trustee to repay sums
786. 25Paragraph 25
787. CIOs
788. 26Paragraph 26
789. 27Paragraph 27 Repealed
790. References to re-named Acts in Schedule 7
791. 28Paragraph 28 Repealed
792. Meaning of “the relevant commencement date”
793. References to Acts
794. 30Paragraph 30