Charities Act 2011: Primary legislation governing charitable fundraising in England and Wales, covering transparent fundraising practices, financial record-keeping requirements, and reporting obligations for charitable organizations
Fundraising Regulator's Code of Fundraising Practice: Regulatory framework providing guidelines for ethical fundraising, including requirements for clear communication and transparency in fundraising materials
Consumer Protection from Unfair Trading Regulations 2008: Legislation protecting potential donors from misleading statements and ensuring transparency in commercial practices related to fundraising
Data Protection Act 2018 and UK GDPR: Laws governing the handling, storage, and processing of personal data collected during fundraising activities, including requirements for privacy notices
Financial Services and Markets Act 2000: Legislation relevant when solicitation involves regulated financial activities or investment-related considerations
Gambling Act 2005: Regulatory framework applicable if the event includes lottery or raffle elements, outlining necessary permits and licenses
Companies Act 2006: Legislation relevant when soliciting as a registered company, including corporate governance requirements and responsibilities
Fraud Act 2006: Law preventing false or misleading representations in solicitation and protecting against fraudulent fundraising activities
Local Authority Regulations: Municipal requirements and permits specific to organizing events in local jurisdictions
Insurance Requirements: Legal obligations regarding necessary insurance coverage for events and fundraising activities
Tax Regulations: Requirements regarding VAT and other tax implications related to fundraising activities and donations
Anti-Money Laundering Regulations: Compliance requirements to prevent money laundering through charitable donations and fundraising activities
