Final Notice Letters Issued By The Charities Regulator – Urgent Attention Required

Author:Ms Sarah Slevin and Eoin Tobin
Profession:Ronan Daly Jermyn
 
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The Charities Regulator (the "Regulator") has announced that it has sent out "final notice" letters to over 1,400 organisations currently listed on the Register of Charities (the "Register"). If you received one of these letters, you will need to take immediate action to ensure that your charity is not removed from the Register of Charities and does not suffer the adverse consequences which would follow such a removal.

Background

Upon the establishment of the Regulator in 2014 under the Charities Act 2009 (the "2009 Act"), almost 8,500 charities which held CHY status as at 16 October 2014 with the Revenue Commissioners were automatically added to the Register without having to make a new application.

However, in order to maintain their status on the Register, these charities were required to: 1) complete/verify certain information held by the Regulator in relation to them for inclusion on the public register; and 2) submit an annual report in respect of its activities. These are legal requirements under the 2009 Act.

Contents of Letter

"Final notice" letters have now been issued to charities which have not complied with the above requirements. According to the Regulator, the letter sets out a three-step process that the organisation must follow in order to meet the requirements set out under 1) and 2) above.

The letter sets down a deadline of 7 August 2017 for completion and verification of the information to be included on the public register and for submission of an annual report to the Regulator. From 14 August 2017, the Regulator will begin taking steps which may lead to organisations which continue to be in default of their obligations after this date to be removed from the Register.

Consequences of Inaction

Removal from the Register is extremely damaging for both the charity itself and for those working on its behalf. Both the organisation and any person who, on its behalf, advertises for, invites the public to give money or property to it or accepts gifts of money or other property to the charity if it is not registered or deemed to be registered shall be...

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