Charities should use the regulated financial sector

The UK’s three independent regulators of charities - the Charity Commission for England and Wales, the Office of the Scottish Charity Regulator and the Charity Commission for Northern Ireland – together ‘the Charity Regulators’, are issuing this alert to charities – it applies to a charity when it receives, holds, moves or uses money, particularly those moving funds internationally.

For more information, please download the document below.