Charities Act 2011: Primary legislation governing charity operations in England and Wales, including fundraising activities and regulatory requirements
Companies Act 2006: Relevant when any party to the agreement is a registered company, covering corporate governance and director responsibilities
Data Protection Act 2018 and UK GDPR: Legislation governing how personal data must be collected, processed, and stored in fundraising activities
Consumer Rights Act 2015: Protects consumer rights and applies to fundraising activities involving the general public
Consumer Contracts Regulations 2013: Governs distance selling and online fundraising activities, including cooling-off periods
Charities (Protection and Social Investment) Act 2016: Additional regulations for charities regarding fundraising practices and social investment
Charitable Institutions (Fund-Raising) Regulations 1994: Specific regulations governing fundraising practices for charitable institutions
Fundraising Regulator's Code of Fundraising Practice: Sets standards for fundraising activities and must be followed by all charitable organizations
Financial Services and Markets Act 2000: Regulates financial activities and may apply to certain types of fundraising structures
Money Laundering Regulations 2017: Requirements for due diligence and preventing money laundering in financial transactions
Payment Services Regulations 2017: Governs payment processing and financial transactions in fundraising activities
Privacy and Electronic Communications Regulations (PECR): Regulates electronic communications and marketing activities in fundraising
CAP Code: UK Code of Non-broadcast Advertising and Direct & Promotional Marketing, governing fundraising marketing materials
Employment Rights Act 1996: Relevant if the partnership involves staff or employment matters
Equality Act 2010: Ensures non-discrimination and equal treatment in fundraising activities and employment
Gambling Act 2005: Applies to fundraising activities involving raffles, lotteries, or similar games of chance
Gift Aid Legislation: Tax regulations regarding charitable donations and Gift Aid claims
Local Authority Licensing Requirements: Various local regulations that may apply to specific fundraising activities or events
