Regulator investigates charity over concerns about asset sale
The Charity Commission has opened a statutory inquiry into City and Guilds of London Institute. Source link
Regulator announces next charities to be investigated as part of inquiry connected to company cashing cheques
The Charity Commission has announced the next 12 charities entering a class inquiry it opened in May 2025. Source link
David Kogan OBE confirmed as Independent Football Regulator Chair and Non-Executives appointed
David Kogan OBE David Kogan OBE has held senior positions in the television and sports industries during a 45 year career as a media executive, business leader and corporate advisor. He negotiated a succession of multi-billion pound TV rights deals on behalf of major sporting bodies, including the Premier League and the English Football League. […]
Independent Football Regulator appoints first Chief Executive Officer
Monks brings nearly 20 years’ financial and regulatory experience to CEO role Independent Football Regulator (IFR) Chair David Kogan has today appointed Richard Monks as the organisation’s Chief Executive Officer. As the IFR’s first executive appointment, Monks brings nearly 20 years’ experience in the financial regulation sector. Most recently, Monks was a Partner at EY, […]
Regulator finds serious financial mismanagement at charity which had more than 100 bank accounts
The charity operates through a large network of individual branches and works to promote Christianity. The Commission opened an inquiry after financial concerns were identified, including the alleged misappropriation of charity funds. Key findings The inquiry found that the charity’s trustees could not demonstrate that they had adequate oversight or control over more than 100 […]
Regulator to investigate Islamic charity after concerns raised over its financial controls
The Charity Commission is escalating its engagement with the Hussaini Charitable Trust to a statutory inquiry over ongoing concerns about the charity’s reporting of its finances. Source link