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Charities (Regulation and Administration) (Scotland) Act 2023

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There are outstanding changes not yet made by the legislation.gov.uk editorial team to Charities (Regulation and Administration) (Scotland) Act 2023. Those changes will be listed when you open the content using the Table of Contents below. Any changes that have already been made by the team appear in the content and are referenced with annotations. Help about Changes to Legislation

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Changes to Legislation

Revised legislation carried on this site may not be fully up to date. Changes and effects are recorded by our editorial team in lists which can be found in the ‘Changes to Legislation’ area. Where those effects have yet to be applied to the text of the legislation by the editorial team they are also listed alongside the affected provisions when you open the content using the Table of Contents below.

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Changes and effects yet to be applied to :

  1. Introductory Text

  2. References to the 2005 Act

    1. 1.Meaning of the “2005 Act”

  3. Information about charity trustees etc.

    1. 2.Inclusion of names of charity trustees in the Scottish Charity Register

    2. 3.Information about charity trustees for OSCR’s use

  4. Disqualification from being charity trustee etc.

    1. 4.Disqualification: offences

    2. 5.Disqualification: other cases

    3. 6.Disqualification: senior management functions

    4. 7.Record of persons removed from office

  5. Appointment of interim charity trustees

    1. 8.Appointment of interim trustees by OSCR

    2. 9.Review of proposed appointment of interim trustee

  6. Charity accounts

    1. 10.Preservation of and access to charity accounts and independent reports on accounts

    2. 11.Independent reports: minor and consequential modifications

    3. 12.Removal of non-responsive charities for failure to submit accounts

  7. Charity mergers

    1. 13.Recording of charity mergers and treatment of legacies

  8. Reorganisation of charities

    1. 14.Endowments

  9. Inquiries

    1. 15.Inquiries about former charities etc.

    2. 16.Notice and obtaining information

    3. 17.Ability to issue positive directions

  10. Connection to Scotland

    1. 18.Charities which it is not appropriate for OSCR to regulate

  11. Further modification of the 2005 Act

    1. 19.Minor or technical amendments

  12. Final provisions

    1. 20.Ancillary provision

    2. 21.Commencement

    3. 22.Short title

    1. SCHEDULE

      Further modification of the 2005 Act

      1. 1.Annual reports by OSCR: action taken to promote awareness and understanding of the 2005 Act

      2. 2.Duty to review Register

      3. 3.Removal of former bodies

      4. 4.Ability to allow duplicate charity names as part of merger

      5. 5.Change of name: delaying decision or granting or refusing consent

      6. 6.Oversight in relation to working names

      7. 7.Giving notice to OSCR: removal of 42 day rule

      8. 8.Consent to and notification of changes

      9. 9.Removal from Register: protection of assets

      10. 10.Provision of documents: period for compliance

      11. 11.Disclosure of information by and to designated religious charities

      12. 12.Retention of accounting records

      13. 13.Ability to appoint person to prepare statement of account

      14. 14.Reports from auditors etc.

      15. 15.Annual returns

      16. 16.SCIO documents

      17. 17.Conversion of charity which is a company or registered society

      18. 18.Existing powers to make secondary legislation

      19. 19.Trustee remuneration

      20. 20.Notices

      21. 21.Variation of constitution

Yn ôl i’r brig

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