Charities Act 2011: Primary legislation governing charity operations and fundraising activities in England and Wales, providing the legal framework for charitable fundraising.
Charities (Protection and Social Investment) Act 2016: Supplementary legislation strengthening the powers of the Charity Commission and introducing additional fundraising regulations.
Fundraising Regulator's Code of Fundraising Practice: Sets standards for fundraising activities, including specific guidelines for solicitation communications and donor interactions.
UK General Data Protection Regulation (UK GDPR): Regulates the processing and handling of personal data, crucial for managing donor information and communication databases.
Data Protection Act 2018: The UK's implementation of data protection law, working alongside UK GDPR to regulate personal data handling.
Privacy and Electronic Communications Regulations (PECR): Governs electronic communications and marketing, including rules for email solicitations and digital communications.
Consumer Protection from Unfair Trading Regulations 2008: Protects against unfair practices in trading and ensures transparency in commercial communications.
Consumer Rights Act 2015: Establishes consumer rights and business obligations, relevant for any commercial aspects of fundraising.
Financial Services and Markets Act 2000: Regulates financial activities and must be considered if the solicitation involves financial products or investment opportunities.
CAP Code: UK Code of Non-broadcast Advertising and Direct & Promotional Marketing, providing rules for advertising and promotional materials.
Business Names Act 1985: Governs the use of business names in communications and documentation.
Companies Act 2006: Specifies requirements for company information that must be included in business communications.
Anti-Money Laundering Regulations: Regulations to prevent money laundering that must be considered when accepting donations or funds.
Equality Act 2010: Ensures non-discrimination and equal treatment in all aspects of operations and communications.
Misrepresentation Act 1967: Protects against false or misleading statements in communications and contracts.
