Themes and lessons learnt from our compliance work

Publishing the outcomes and wider lessons from our compliance work, will be an important way of encouraging trustees to ensure they comply with their legal obligations and of helping them to protect their charities against abuse.

We intend to put great emphasis on preventive work, seeking to clarify legal requirements and to help spread and build good practice in collaboration and partnership with the sector. We do this by:

  • Raising awareness of risks facing charities and publicising alerts and warnings;
  • Widely promoting compliance guidance and good practice advice through compliance outreach work and communications;
  • Consulting and collaborating with the sector on developing compliance policy and guidance;
  • Signposting to other sources of information, advice and guidance provided by sector groups, government agencies or other organisations; and
  • Publishing reports of our investigations

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