Companies Act 2006: Primary legislation governing company formation, governance, directors' duties and responsibilities, and company records and reporting requirements in England and Wales
Charities Act 2011: Legislation covering charity registration requirements, trustee responsibilities, and financial reporting obligations for organizations registered as charities
Co-operative and Community Benefit Societies Act 2014: Legislation governing governance structure, member rights, and financial requirements for organizations registered as societies
Equality Act 2010: Legislation ensuring non-discrimination and equal opportunity requirements in organizational operations
Data Protection Act 2018 and UK GDPR: Laws governing data handling procedures and privacy requirements for organizations handling personal data
Financial Services and Markets Act 2000: Legislation relevant for organizations handling funds or investments
Charity Commission Regulations: Regulatory framework covering governance requirements, public benefit requirements, and annual reporting for registered charities
Companies House Requirements: Filing obligations, annual returns, and director appointment requirements for registered companies
Corporation Tax Act 2010: Tax legislation covering charitable exemptions and corporate tax obligations
Gift Aid Regulations: Tax rules governing charitable donations and tax relief for qualifying organizations
VAT Legislation: Value Added Tax considerations and obligations for non-profit organizations
