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NICVA
A New System of Self-Regulation
Our role as the new Fundraising Regulator:
Upholding the Code of Fundraising Practice and implementing the
Fundraising Preference Service
9th September 2016
• Cross-party review of Fundraising Regulation September 2015
chaired by Sir Stuart Etherington
• Independent self-regulator of charitable fundraising in England &
Wales
• Lead regulator model in Scotland
• Launched 7th July 2016
• Code of Fundraising Practice transferred from IOF
• Rulebooks for Street and Door Fundraising transferred from PFRA
A new regulator
• Set and promote standards for fundraising practice in consultation with
public, stakeholders and legislators
• Adjudicate on complaints about fundraising practice which cannot be
resolved by charities themselves
• Investigate cases where fundraising practice has caused public concern
• Impose sanctions and offer best practice guidance where necessary
• Responsible for setting up of Fundraising Preference Service
• Consultations and amendments to the Code to reflect current climate
Our role
• Received 149 complaints: 17 of which we have taken forward for
investigation and 56 of which have been resolved by charity
• Received 211 enquiries: registration, levy & Code
• 1,515 sign ups for our monthly newsletter and updates feed: majority
from charities and fundraising organisations
• First informal complaint received from Northern Ireland
Since our launch..
• 45 of the 50 largest charities in UK contributed to start-up costs
• Proposed levy on charities with annual fundraising spend £100k plus
• Fundraising agencies levied according to overall annual income
• Flat rate charge for universities and exempt charities
• £50 Registration fee for charities not being levied
• Estimated annual income from levy at £2.5m
• Registration for charities and fundraising agencies to open in Autumn
Funding the FR
• Transferred from the Institute of Fundraising on day of launch
• Public Fundraising Rulebooks also transferred
• Principles and standards for fundraisers to follow
• Plans to release guidance for fundraisers concerning the Code
• Working closely with ICO to reflect GDPR in Code
• Planned consultation beginning 2017 – welcome feedback and
consultation from Northern Ireland
Code of Fundraising Practice
• FPS Working Group from December 2015 to June 2016
• Public can manage control of communications from charities across all
channels – telephone, addressed mail, text and email
• Recently published final proposals for FPS on our website
• Public can choose to stop communication: “small or large red button”
• Charities given 28 days to contact previous donors if register with FPS
• Charities expected to check FPS registers for new sign ups
• Signpost to TPS and MPS where necessary
Fundraising Preference Service
• Deadline for feedback on FPS 30th September
• FPS development in time for launch in 2017
• Levy and registration during autumn 2016
• Code consultation early 2017
• Memorandums of Understanding with key stakeholders who we will be work
closely with e.g. Charity Commission, Institute of Fundraising, Information
Commissioner’s Office, OSCR
• When NI has decided its approach, with CCNI
Moving Forward

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Fundraising regulator: A New System of Self-Regulation

  • 1. NICVA A New System of Self-Regulation Our role as the new Fundraising Regulator: Upholding the Code of Fundraising Practice and implementing the Fundraising Preference Service 9th September 2016
  • 2. • Cross-party review of Fundraising Regulation September 2015 chaired by Sir Stuart Etherington • Independent self-regulator of charitable fundraising in England & Wales • Lead regulator model in Scotland • Launched 7th July 2016 • Code of Fundraising Practice transferred from IOF • Rulebooks for Street and Door Fundraising transferred from PFRA A new regulator
  • 3. • Set and promote standards for fundraising practice in consultation with public, stakeholders and legislators • Adjudicate on complaints about fundraising practice which cannot be resolved by charities themselves • Investigate cases where fundraising practice has caused public concern • Impose sanctions and offer best practice guidance where necessary • Responsible for setting up of Fundraising Preference Service • Consultations and amendments to the Code to reflect current climate Our role
  • 4. • Received 149 complaints: 17 of which we have taken forward for investigation and 56 of which have been resolved by charity • Received 211 enquiries: registration, levy & Code • 1,515 sign ups for our monthly newsletter and updates feed: majority from charities and fundraising organisations • First informal complaint received from Northern Ireland Since our launch..
  • 5. • 45 of the 50 largest charities in UK contributed to start-up costs • Proposed levy on charities with annual fundraising spend £100k plus • Fundraising agencies levied according to overall annual income • Flat rate charge for universities and exempt charities • £50 Registration fee for charities not being levied • Estimated annual income from levy at £2.5m • Registration for charities and fundraising agencies to open in Autumn Funding the FR
  • 6. • Transferred from the Institute of Fundraising on day of launch • Public Fundraising Rulebooks also transferred • Principles and standards for fundraisers to follow • Plans to release guidance for fundraisers concerning the Code • Working closely with ICO to reflect GDPR in Code • Planned consultation beginning 2017 – welcome feedback and consultation from Northern Ireland Code of Fundraising Practice
  • 7. • FPS Working Group from December 2015 to June 2016 • Public can manage control of communications from charities across all channels – telephone, addressed mail, text and email • Recently published final proposals for FPS on our website • Public can choose to stop communication: “small or large red button” • Charities given 28 days to contact previous donors if register with FPS • Charities expected to check FPS registers for new sign ups • Signpost to TPS and MPS where necessary Fundraising Preference Service
  • 8. • Deadline for feedback on FPS 30th September • FPS development in time for launch in 2017 • Levy and registration during autumn 2016 • Code consultation early 2017 • Memorandums of Understanding with key stakeholders who we will be work closely with e.g. Charity Commission, Institute of Fundraising, Information Commissioner’s Office, OSCR • When NI has decided its approach, with CCNI Moving Forward