Summary of non-qualifying regulatory provisions (NQRP) for the 2020 to 2021 reporting period
Updated 15 December 2022
Applies to England and Wales
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Summary of non-qualifying regulatory provisions (NQRP) for the 2020 to 2021 reporting period
| Excluded category [footnote 1] | Summary of measure(s), including any impact data where available [footnote 2] |
|---|---|
| Measures certified as being below de minimis (measures with an EANDCB below +/- 拢5 million) | New administrative process: 鈥� Pre-registration due diligence process for 41 Church of England Cathedrals Revised guidance: 鈥� Managing faith charities as trustees (reduced by 2/3 in length, benefiting 35,000 charities) Minor amendments and updates to guidance: 鈥� Independent examination 鈥� Charity reporting and accounting 鈥� the essentials 鈥� Charity annual returns 鈥� 5-minute guides for charity trustees 鈥� Charities and terrorism 鈥� Safeguarding 鈥� Removing a charity trustee |
| EU Regulations, Decisions and Directives and other international obligations, including the implementation of the EU Withdrawal Bill and EU Withdrawal Agreement | Following consideration of the exclusion category there are no measures for the reporting period that qualify for the exclusion |
| Measures certified as concerning EU Withdrawal Bill operability measures | Following consideration of the exclusion category there are no measures for the reporting period that qualify for the exclusion |
| Pro-competition | Following consideration of the exclusion category there are no measures for the reporting period that qualify for the exclusion |
| Systemic Financial Risk | Following consideration of the exclusion category there are no measures for the reporting period that qualify for the exclusion |
| Civil Emergencies | Coronavirus (COVID-19) guidance for the charity sector 鈥� minor updates to guidance published in 2020 |
| Fines and Penalties | Following consideration of the exclusion category there are no measures for the reporting period that qualify for the exclusion |
| Misuse of Drugs | Following consideration of the exclusion category there are no measures for the reporting period that qualify for the exclusion |
| Measures certified as relating to the safety of tenants, residents and occupants in response to the Grenfell tragedy | Following consideration of the exclusion category there are no measures for the reporting period that qualify for the exclusion |
| Casework | Casework is the Commission鈥檚 primary regulatory activity: 1. registration of organisations that pass the legal tests for a charity and are required to register 2. advice and permissions for certain transactions 鈥� managing potential risks to the public interest in charity 3. regulatory compliance 鈥� looking into concerns about charities and taking action to put charities back on track 4. statutory inquiry (investigation) into serious concerns about a charity, using protective or enforcement powers 5. monitoring 鈥� proactive identification of regulatory issues. Details are given in the Commission鈥檚 annual report |
| Education, communications and promotion | The Commission published relevant news stories and alerts about issues affecting charities. A quarterly newsletter to all charities resumed in October 2021. A campaign was launched in March 2020 to drive awareness and usage of Charity Commission guidance. |
| Activity related to policy development | Research into public trust in charities, charity trustees鈥� awareness of their role, responsibilities and public expectations, and charities鈥� needs and expectations of the Commission |
| Changes to management of regulator | Following consideration of the exclusion category there are no measures for the reporting period that qualify for the exclusion. |
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For detailed guidance on the exclusion categories, please see Better regulation framework听鈫�
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Complete the summary box as 鈥楩ollowing consideration of the exclusion category there are no measures for the reporting period that qualify for the exclusion.鈥� where this is appropriate.听鈫�