regulatory compliance
6 articles
GwenMinistry revokes FCRA licenses of five NGOs over alleged misuse of foreign funds
The Ministry of Home Affairs (MHA) has revoked the Foreign Contribution Regulation Act (FCRA) licenses of five prominent non-governmental organizations (NGOs). The decision follows an investigation that uncovered...
Home Ministry Revokes FCRA Licenses Of Five NGOs Citing Violations And Misuse Of Foreign Grants
The Ministry of Home Affairs in New Delhi has revoked the Foreign Contribution Regulation Act (FCRA) licenses of five NGOs, citing violations and misuse of foreign grants. The...
Charity Commission Appoints Interim Manager to Investigate Islamic Charity Over Social Media Controversy
Virginia Henley has been appointed as interim manager by the Charity Commission to investigate Dar ul Uloom Islamia Rizwia (Bralawai), a religious charity based in Small Heath, Birmingham....
ACNC Imposes Compliance Measures on Hillsong College Following Fraud Allegation Investigation
Hillsong College, the teaching arm of the Christian megachurch Hillsong, has been placed under new regulatory requirements by Australia’s charity watchdog, the Australian Charities and Not-for-profits Commission (ACNC)....
Investigation opened into Christian charity’s financial controls
The Charity Commission has initiated a statutory inquiry into The Outreach Ministry, a Christian charity based in London. The investigation was launched in November 2024 following concerns regarding...
