http://www.legislation.gov.uk/asp/2005/10/section/43D
Charities and Trustee Investment (Scotland) Act 2005
An Act of the Scottish Parliament to make provision about charities and other benevolent bodies; to make provision about fundraising in connection with charities and other benevolent bodies; to amend the law in relation to the investment powers of trustees; and for connected purposes.
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Statute Law Database
2024-04-02
Expert Participation
2018-01-12
Charities and Trustee Investment (Scotland) Act 2005
s. 3(3)(aa)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 2(2)(a)
s. 21(2)
Charities and Trustee Investment (Scotland) Act 2005
s. 17(1)(ba)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 3(2)
s. 21(2)
Charities and Trustee Investment (Scotland) Act 2005
s. 66A and cross-heading
Charities (Regulation and Administration) (Scotland) Act 2023
s. 3(3)
s. 21(2)
Charities and Trustee Investment (Scotland) Act 2005
s. 69(2)(a)
(ai)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 4(2)(a)(i)
s. 21(2)
Charities and Trustee Investment (Scotland) Act 2005
s. 69A
Charities (Regulation and Administration) (Scotland) Act 2023
s. 4(3)
s. 21(2)
Charities and Trustee Investment (Scotland) Act 2005
s. 103(5)(cb)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 4(4)
s. 21(2)
Charities and Trustee Investment (Scotland) Act 2005
s. 69(2)(b)(i)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 5(2)(a)(i)
s. 21(2)
Charities and Trustee Investment (Scotland) Act 2005
s. 69(2)(b)(i)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 5(2)(a)(ii)
s. 21(2)
Charities and Trustee Investment (Scotland) Act 2005
s. 69(2)(b)(ii)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 5(2)(a)(iii)
s. 21(2)
Charities and Trustee Investment (Scotland) Act 2005
s. 69(2)(da)
(db)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 5(2)(c)
s. 21(2)
Charities and Trustee Investment (Scotland) Act 2005
s. 69(2)(f)-(i)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 5(2)(d)
s. 21(2)
Charities and Trustee Investment (Scotland) Act 2005
s. 69(2A)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 5(3)(b)
s. 21(2)
Charities and Trustee Investment (Scotland) Act 2005
s. 69(3A)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 5(3)(c)
s. 21(2)
Charities and Trustee Investment (Scotland) Act 2005
s. 69(7)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 5(3)(e)
s. 21(2)
Charities and Trustee Investment (Scotland) Act 2005
s. 70(4)-(6)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 5(4)(b)
s. 21(2)
Charities and Trustee Investment (Scotland) Act 2005
s. 103(5)(ca)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 5(5)
s. 21(2)
Charities and Trustee Investment (Scotland) Act 2005
s. 69B
Charities (Regulation and Administration) (Scotland) Act 2023
s. 6(2)
s. 21(2)
Charities and Trustee Investment (Scotland) Act 2005
s. 71(pa)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 6(5)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
Charities and Trustee Investment (Scotland) Act 2005
s. 70ZA
70ZB
Charities (Regulation and Administration) (Scotland) Act 2023
s. 7(3)
s. 21(2)
reg. 2(2)
sch.
Pt. 2
Charities and Trustee Investment (Scotland) Act 2005
s. 71(pc)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 7(4)
s. 21(2)
reg. 2(2)
sch.
Pt. 2
Charities and Trustee Investment (Scotland) Act 2005
s. 70A(5A)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 8(6)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
reg. 3
Charities and Trustee Investment (Scotland) Act 2005
s. 70A(9)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 8(10)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
reg. 3
Charities and Trustee Investment (Scotland) Act 2005
s. 71(pb)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 9(2)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
Charities and Trustee Investment (Scotland) Act 2005
s. 72(2)(bb)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 9(3)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
Charities and Trustee Investment (Scotland) Act 2005
s. 74(1A)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 9(5)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
Charities and Trustee Investment (Scotland) Act 2005
s. 44(1)(ca)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 10(2)(a)(i)
s. 21(2)
Charities and Trustee Investment (Scotland) Act 2005
s. 44(4A)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 10(2)(b)
s. 21(2)
Charities and Trustee Investment (Scotland) Act 2005
s. 45B and cross-heading
Charities (Regulation and Administration) (Scotland) Act 2023
s. 10(3)
s. 21(2)
Charities and Trustee Investment (Scotland) Act 2005
s. 45A
Charities (Regulation and Administration) (Scotland) Act 2023
s. 12(4)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
Charities and Trustee Investment (Scotland) Act 2005
s. 71(mb)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 12(5)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
Charities and Trustee Investment (Scotland) Act 2005
Pt. 1
Ch. 7A
Charities (Regulation and Administration) (Scotland) Act 2023
s. 13(2)
s. 13(3)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
Charities and Trustee Investment (Scotland) Act 2005
s. 42(6)-(10)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 14(2)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
Charities and Trustee Investment (Scotland) Act 2005
s. 103(5)(bb)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 14(3)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
Charities and Trustee Investment (Scotland) Act 2005
s. 28(2A)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 15(3)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
Charities and Trustee Investment (Scotland) Act 2005
s. 28(4A)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 15(4)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
Charities and Trustee Investment (Scotland) Act 2005
s. 29(2A)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 16(2)(c)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
reg. 7
Charities and Trustee Investment (Scotland) Act 2005
s. 72(2)(ba)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 16(3)(a)(ii)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
reg. 7
Charities and Trustee Investment (Scotland) Act 2005
s. 72(4)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 16(3)(b)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
reg. 7
Charities and Trustee Investment (Scotland) Act 2005
s. 30B
Charities (Regulation and Administration) (Scotland) Act 2023
s. 17(3)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
reg. 4
Charities and Trustee Investment (Scotland) Act 2005
s. 32(2)(a)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 17(5)(a)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
reg. 4
Charities and Trustee Investment (Scotland) Act 2005
s. 32(2)(a)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 17(5)(b)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
reg. 4
Charities and Trustee Investment (Scotland) Act 2005
s. 32(2)(b)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 17(5)(c)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
reg. 4
Charities and Trustee Investment (Scotland) Act 2005
s. 32(2)(b)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 17(5)(d)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
reg. 4
Charities and Trustee Investment (Scotland) Act 2005
s. 33(1)(a)
(ib)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 17(7)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
reg. 4
Charities and Trustee Investment (Scotland) Act 2005
s. 71(id)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 17(9)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
reg. 4
Charities and Trustee Investment (Scotland) Act 2005
s. 5(2)(aa)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 18(3)(a)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
reg. 5
Charities and Trustee Investment (Scotland) Act 2005
s. 5(4)
(5)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 18(3)(b)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
reg. 5
Charities and Trustee Investment (Scotland) Act 2005
s. 30A
Charities (Regulation and Administration) (Scotland) Act 2023
s. 18(4)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
reg. 5
Charities and Trustee Investment (Scotland) Act 2005
s. 33(1)(a)
(ia)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 18(5)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
reg. 5
Charities and Trustee Investment (Scotland) Act 2005
s. 71(ib)
(ic)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 18(6)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
reg. 5
Charities and Trustee Investment (Scotland) Act 2005
s. 103(5)(za)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 18(8)(a)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
reg. 5
Charities and Trustee Investment (Scotland) Act 2005
s. 103(5)(ba)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 18(8)(b)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
reg. 5
Charities and Trustee Investment (Scotland) Act 2005
s. 2(1A)
Charities (Regulation and Administration) (Scotland) Act 2023
sch.
para. 1(2)
s. 21(2)
reg. 2(2)
sch.
Pt. 2
Charities and Trustee Investment (Scotland) Act 2005
s. 3(6)(c) and word
Charities (Regulation and Administration) (Scotland) Act 2023
sch.
para. 3(2)(b)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
Charities and Trustee Investment (Scotland) Act 2005
s. 5(3)
Charities (Regulation and Administration) (Scotland) Act 2023
sch.
para. 4(2)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
Charities and Trustee Investment (Scotland) Act 2005
s. 12(3A)
Charities (Regulation and Administration) (Scotland) Act 2023
sch.
para. 4(3)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
Charities and Trustee Investment (Scotland) Act 2005
s. 11(3A)
(3B)
Charities (Regulation and Administration) (Scotland) Act 2023
sch.
para. 5(2)(b)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
reg. 6
Charities and Trustee Investment (Scotland) Act 2005
s. 11(4)(a)
Charities (Regulation and Administration) (Scotland) Act 2023
sch.
para. 5(2)(c)(i)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
reg. 6
Charities and Trustee Investment (Scotland) Act 2005
s. 11(4)(b) and word
Charities (Regulation and Administration) (Scotland) Act 2023
sch.
para. 5(2)(c)(ii)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
reg. 6
Charities and Trustee Investment (Scotland) Act 2005
s. 11(5)
Charities (Regulation and Administration) (Scotland) Act 2023
sch.
para. 5(2)(d)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
reg. 6
Charities and Trustee Investment (Scotland) Act 2005
s. 10(3)
Charities (Regulation and Administration) (Scotland) Act 2023
sch.
para. 6(3)(b)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
Charities and Trustee Investment (Scotland) Act 2005
s. 12(2A)
Charities (Regulation and Administration) (Scotland) Act 2023
sch.
para. 6(4)(b)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
Charities and Trustee Investment (Scotland) Act 2005
s. 12(3B)
Charities (Regulation and Administration) (Scotland) Act 2023
sch.
para. 6(4)(d)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
Charities and Trustee Investment (Scotland) Act 2005
s. 12(6)
Charities (Regulation and Administration) (Scotland) Act 2023
sch.
para. 6(4)(g)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
Charities and Trustee Investment (Scotland) Act 2005
s. 19(1)-(1D)
Charities (Regulation and Administration) (Scotland) Act 2023
sch.
para. 9(2)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
Charities and Trustee Investment (Scotland) Act 2005
s. 23(1A)
Charities (Regulation and Administration) (Scotland) Act 2023
sch.
para. 10(3)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
reg. 8
Charities and Trustee Investment (Scotland) Act 2005
s. 24A
Charities (Regulation and Administration) (Scotland) Act 2023
sch.
para. 11(3)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
Charities and Trustee Investment (Scotland) Act 2005
s. 25(1)(ba)
(bb)
Charities (Regulation and Administration) (Scotland) Act 2023
sch.
para. 11(4)(a)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
Charities and Trustee Investment (Scotland) Act 2005
s. 25(3)
(4)
Charities (Regulation and Administration) (Scotland) Act 2023
sch.
para. 11(4)(b)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
Charities and Trustee Investment (Scotland) Act 2005
s. 44(2A)
Charities (Regulation and Administration) (Scotland) Act 2023
sch.
para. 12(3)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
Charities and Trustee Investment (Scotland) Act 2005
s. 48A and cross-heading
Charities (Regulation and Administration) (Scotland) Act 2023
sch.
para. 15(2)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
Charities and Trustee Investment (Scotland) Act 2005
s. 52(3A)
(3B)
Charities (Regulation and Administration) (Scotland) Act 2023
sch.
para. 16(2)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
Charities and Trustee Investment (Scotland) Act 2005
s. 64(1)
Charities (Regulation and Administration) (Scotland) Act 2023
sch.
para. 18(2)(a)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
Charities and Trustee Investment (Scotland) Act 2005
s. 64(2)
Charities (Regulation and Administration) (Scotland) Act 2023
sch.
para. 18(2)(b)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
Charities and Trustee Investment (Scotland) Act 2005
s. 100(5A)-(5E)
Charities (Regulation and Administration) (Scotland) Act 2023
sch.
para. 20(2)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
F1Part 1Charities
Annotations:
Amendments (Textual)
F1Chapter 5AReorganisation of restricted funds
43DRestricted funds reorganisations: supplementary
In this chapter—
“donor” means such person or body who may vary the purpose of, or any conditions imposed in relation to, restricted funds as may be specified by regulations made by the Scottish Ministers as they think fit,
“restricted funds” means property (including money) given to a charity for a specific purpose and in respect of which conditions have been imposed as to its use,
a “restricted funds reorganisation scheme” is a scheme for—
- a
the variation of the purpose for which restricted funds may be used,
- b
the variation or removal of any condition imposed on the charity in relation to the use of restricted funds.
- a
Pt. 1 Ch. 5A inserted (1.10.2010 for specified purposes, 1.11.2012 in so far as not already in force) by Public Services Reform (Scotland) Act 2010 (asp 8), ss. 125(1), 134(7); S.S.I. 2010/321, art. 3, Sch.; S.S.I. 2012/218, art. 2