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Charities Act 1993
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- 1993 c. 10
- Part III
- Section 9
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Revised legislation carried on this site may not be fully up to date. Changes and effects are recorded by our editorial team in lists which can be found in the ‘Changes to Legislation’ area. Where those effects have yet to be applied to the text of the legislation by the editorial team they are also listed alongside the legislation in the affected provisions. Use the ‘more’ link to open the changes and effects relevant to the provision you are viewing.
Changes and effects yet to be applied to Section 9:
Changes and effects
This section lists the changes and effects yet to be applied to the specific provision you are viewing.
- s. 3-3B substituted for s. 3 by 2006 c. 50 s. 9
- s. 9 modified by S.I. 2008/3267 art. 17(2)(6)
- s. 9 modified by SI 2008/3267 art. 20 (as inserted) by S.I. 2009/2648 art. 3(13)
- s. 9(1) words substituted by 2006 c. 50 Sch. 8 para. 103(2)(a)
- s. 9(1) words substituted by 2006 c. 50 Sch. 8 para. 103(2)(b)
- s. 9(1) words substituted by 2006 c. 50 Sch. 8 para. 103(2)(c)
- s. 9(1) words substituted by 2006 c. 50 Sch. 8 para. 103(2)(d)
- s. 9(1)(a) text amended by S.I. 2011/1396 Sch. para. 7(1)(b)
- s. 9(1)(b)(i) text amended by S.I. 2011/1396 Sch. para. 7(1)(b)
- s. 9(2) words substituted by 2006 c. 50 Sch. 8 para. 103(3)(a)
- s. 9(2) words substituted by 2006 c. 50 Sch. 8 para. 103(3)(b)
- s. 9(3) text amended by S.I. 2011/1396 Sch. para. 7(2)(a)
- s. 9(3) words substituted by 2006 c. 50 Sch. 8 para. 103(4)(a)
- s. 9(3) words substituted by 2006 c. 50 Sch. 8 para. 103(4)(b)
- s. 9(3) words substituted by 2006 c. 50 Sch. 8 para. 103(4)(c)
- s. 9(3) words substituted by 2006 c. 50 Sch. 8 para. 103(4)(d)
- s. 9(3) words substituted by 2006 c. 50 Sch. 8 para. 103(4)(e)
- s. 9(4) repealed by 2006 c. 50 Sch. 5 para. 3 Sch. 9
- s. 9(4) text amended by S.I. 2011/1396 Sch. para. 7(1)(b)
- s. 9(6) added by 2006 c. 50 Sch. 8 para. 103(5)
- s. 10-10C substituted for s. 10 by 2006 c. 50 Sch. 8 para. 104
- s. 20 20A substituted for s. 20 by 2006 c. 50 s. 22
- s. 66 66A substituted for s. 66 by 2006 c. 46 s. 226
- s. 68-68ZB substituted for s. 68 by S.I. 2008/948 Sch. 3 para. 7
- s. 74-74B substituted for s. 74 by 2006 c. 50 s. 40
- s. 75-75B substituted for s. 75 by 2006 c. 50 s. 43
Changes and effects yet to be applied to the whole Act, associated Parts and Chapters:
Changes and effects
This section lists the changes and effects yet to be applied to the whole Act, associated Parts and Chapters where applicable. This includes any insertions of whole new Parts, Chapters or provisions yet to be inserted into this Act. These effects are included in this view as they may be (but won’t necessarily be) relevant to the specific provision that you are viewing.
- Act power to amend conferred by 2006 c. 50 s. 76
- Act power to amend conferred by 2006 c. 50 s. 77
- Act repealed by 2011 c. 25 Sch. 10
- Act transfer of functions by S.I. 2006/2951 art. 3(2)(c)
- Blanket Amendment words substituted by 2005 c. 4 Sch. 11 para. 1(2)
Whole provisions yet to be inserted into this Act (including any effects on those provisions):
- Pt. 1A inserted by 2006 c. 50 s. 8(1)
- Pt. 1A heading text amended by S.I. 2009/1834 Sch. 1 para. 7
- Pt. 8A inserted by 2006 c. 50 Sch. 7 para. 1
- s. 1A inserted by 2006 c. 50 s. 6(1)
- s. 1A(4) text amended by S.I. 2011/1396 Sch. para. 4
- s. 1B-1E inserted by 2006 c. 50 s. 7
- s. 2A heading text amended by S.I. 2009/1834 Sch. 1 para. 8(a)
- s. 2A(1)-(3) omitted by S.I. 2009/1834 Sch. 1 para. 8(b)
- s. 2A(5) text amended by S.I. 2009/1834 Sch. 1 para. 8(c)
- s. 2B(1)-(3) substituted by S.I. 2009/1834 Sch. 1 para. 9(a)
- s. 2B(4) text amended by S.I. 2009/1834 Sch. 1 para. 9(b)
- s. 2B(5)-(7) omitted by S.I. 2009/1834 Sch. 1 para. 9(c)
- s. 2C(1)(2) omitted by S.I. 2009/1834 Sch. 1 para. 10(a)
- s. 2C(3) text amended by S.I. 2009/1834 Sch. 1 para. 10(b)
- s. 2C(4) omitted by S.I. 2009/1834 Sch. 1 para. 10(a)
- s. 2C(5) text amended by S.I. 2009/1834 Sch. 1 para. 10(c)(i)
- s. 2C(5)(a) text amended by S.I. 2009/1834 Sch. 1 para. 10(c)(ii)
- s. 2C(5)(b) and word omitted by S.I. 2009/1834 Sch. 1 para. 10(c)(iii)
- s. 2D(2) text amended by S.I. 2009/1834 Sch. 1 para. 11(a)
- s. 2D(3) text amended by S.I. 2009/1834 Sch. 1 para. 11(b)
- s. 2D(4)(b) text amended by S.I. 2009/1834 Sch. 1 para. 11(b)
- s. 2D(5) text amended by S.I. 2009/1834 Sch. 1 para. 11(c)
- s. 2D(6) inserted by S.I. 2009/1834 Sch. 1 para. 11(d)
- s. 3A(2)(c) text amended by S.I. 2006/2951 Sch. para. 4(d)
- s. 3A(4)(c) text amended by S.I. 2011/1396 Sch. para. 6(a)
- s. 3A(5)(a) text amended by S.I. 2011/1725 Sch. para. 2
- s. 3A(11)(c)-(f) substituted for s. 3A(11)(c) and word by S.I. 2011/1396 Sch. para. 6(b)
- s. 10A modified by S.I. 2011/1726 reg. 6
- s. 10A modified by S.I. 2011/1727 reg. 4
- s. 10B(3) text amended by S.I. 2008/948 Sch. 1 para. 192(3)(a)
- s. 10B(3)(a) text amended by S.I. 2008/948 Sch. 1 para. 192(3)(b)
- s. 10B(5) text amended by S.I. 2006/2951 Sch. para. 4(h)
- s. 14A inserted by 2006 c. 50 s. 17
- s. 14B inserted by 2006 c. 50 s. 18
- s. 14B(7) inserted by S.I. 2011/1396 Sch. para. 9
- s. 18A inserted by 2006 c. 50 s. 19
- s. 19A inserted by 2006 c. 50 s. 20
- s. 19B inserted by 2006 c. 50 s. 21
- s. 19C inserted by 2006 c. 50 Sch. 8 para. 113
- s. 25A inserted by 2006 c. 50 s. 23(4)
- s. 25A(1)(2) text amended by 2007 c. 3 Sch. 1 para. 353
- s. 25A(1) words inserted by 2010 c. 4 Sch. 1 para. 275(2)(b)
- s. 25A(1) words repealed by 2010 c. 4 Sch. 1 para. 275(2)(a) Sch. 3 Pt. 1
- s. 25A(2) words inserted by 2010 c. 4 Sch. 1 para. 275(3)(b)
- s. 25A(2) words repealed by 2010 c. 4 Sch. 1 para. 275(3)(a) Sch. 3 Pt. 1
- s. 25A(3) inserted by 2010 c. 4 Sch. 1 para. 275(4)
- s. 29A inserted by 2006 c. 50 s. 25
- s. 31A inserted by 2006 c. 50 s. 26(1)
- s. 31A(2)(b)(c) text amended by S.I. 2011/1396 Sch. para. 7(2)(b)
- s. 31A(3) power of seizure extended by 2001 c. 16 Sch. 1 para. 56A (as inserted) by 2006 c. 50 s. 26(2)
- s. 31A(11) modified by 2006 c. 50 Sch. 10 para. 6
- s. 43A 43B inserted by S.I. 2005/1074 art. 3(3)
- s. 43A(2) words substituted by 2006 c. 50 Sch. 8 para. 135(2)
- s. 43A(5) text amended by S.I. 2011/1396 Sch. para. 18
- s. 43A(5) words substituted by 2006 c. 50 Sch. 8 para. 135(3)(a)
- s. 43A(5) words substituted by 2006 c. 50 Sch. 8 para. 135(3)(b)
- s. 43A(7) text amended by 2006 c. 43 Sch. 1 para. 161
- s. 43A(7) text amended by 2007 c. 28 Sch. 9 para. 1(1)para. 1(2)(i) Sch. 18 Pt. 9
- s. 43B(2) words substituted by 2006 c. 50 Sch. 8 para. 136(2)
- s. 43B(4) text amended by 2006 c. 43 Sch. 1 para. 162
- s. 43B(5) added by 2006 c. 50 Sch. 8 para. 136(3)
- s. 44A amendment to earlier affecting provision SI 2008/3267 art. 12(3) by S.I. 2009/2648 art. 3(8)(c)
- s. 44A amendment to earlier affecting provision SI 2008/3267 art. 13(3) by S.I. 2011/1725 Sch. para. 6(5)
- s. 44A excluded by S.I. 2008/3267 art. 13(3)
- s. 44A inserted by 2006 c. 50 s. 29(1)
- s. 49A inserted by 2006 c. 50 s. 30(1)
- s. 68A inserted by 2006 c. 50 s. 33
- s. 68A(1) text amended by S.I. 2008/527 art. 6
- s. 68A(1)(a) text amended by S.I. 2007/2194 Sch. 4 para. 80(a)
- s. 68A(1)(b) text amended by S.I. 2007/2194 Sch. 4 para. 80(b)
- s. 69C(1) substituted for s. 69(1) by S.I. 2008/948 Sch. 3 para. 8(2)
- s. 69C(2) text amended by S.I. 2008/948 Sch. 3 para. 8(3)
- s. 69C(5) text amended by S.I. 2008/948 Sch. 3 para. 8(4)
- s. 69D(1)-(1B) substituted for s. 69(1) by S.I. 2008/948 Sch. 3 para. 10(2)
- s. 69D(1B) words substituted by S.I. 2009/1941 Sch. 1 para. 139(7)
- s. 69D(2) omitted by S.I. 2008/948 Sch. 3 para. 10(3)
- s. 69G modified by S.I. 2008/3267 art. 17(2)(6)
- s. 69G modified by SI 2008/3267 art. 20 (as inserted) by S.I. 2009/2648 art. 3(13)
- s. 69G(6A) inserted by S.I. 2007/2194 Sch. 4 para. 81
- s. 69I(3)(b) text amended by S.I. 2011/1396 Sch. para. 20
- s. 69M(5) text amended by S.I. 2011/1396 Sch. para. 21
- s. 69CA inserted by S.I. 2008/948 Sch. 3 para. 9
- s. 73A 73B inserted by 2006 c. 50 s. 36
- s. 73C inserted by 2006 c. 50 s. 37
- s. 73D 73E inserted by 2006 c. 50 s. 38
- s. 73D(1)(c) text amended by S.I. 2011/1396 Sch. para. 22(1)(a)
- s. 73D(5)(a) text amended by S.I. 2011/1396 Sch. para. 22(1)(b)(i)
- s. 73D(5)(b) text amended by S.I. 2011/1396 Sch. para. 22(1)(b)(ii)
- s. 73D(6)(b) text amended by S.I. 2008/948 Sch. 3 para. 11(a)
- s. 73D(6)(c) text amended by S.I. 2008/948 Sch. 3 para. 11(b)
- s. 73E(1) text amended by S.I. 2008/948 Sch. 3 para. 12(a)
- s. 73E(2)(a) text amended by S.I. 2008/948 Sch. 3 para. 12(b)
- s. 73F inserted by 2006 c. 50 s. 39
- s. 74B(11) text amended by S.I. 2011/1396 Sch. para. 23
- s. 74C inserted by 2006 c. 50 s. 41
- s. 74D inserted by 2006 c. 50 s. 42
- s. 75C-75F inserted by 2006 c. 50 s. 44
- s. 86A inserted by 2006 c. 50 s. 14
- Sch. 1A inserted by 2006 c. 50 Sch. 1 para. 1
- Sch. 1B inserted by 2006 c. 50 Sch. 3 para. 1
- Sch. 1B omitted by S.I. 2009/1834 Sch. 1 para. 13
- Sch. 1B para. 1(3) text amended by 2007 c. 15 Sch. 10 para. 23
- Sch. 1C Table entry added by S.I. 2009/1941 Sch. 1 para. 139(10)(b)
- Sch. 1C 1D inserted by 2006 c. 50 Sch. 4
- Sch. 1C heading text amended by S.I. 2009/1834 Sch. 1 para. 14
- Sch. 1C para. 5 table text amended by S.I. 2009/3348 art. 4(3)
- Sch. 1C Table text amended by S.I. 2011/1396 Sch. para. 31
- Sch. 1C Table word omitted by S.I. 2009/1941 Sch. 1 para. 139(10)(a)
- Sch. 1D para. 6(3) omitted by S.I. 2009/1834 Sch. 1 para. 15(b)
- Sch. 1D heading text amended by S.I. 2009/1834 Sch. 1 para. 15(a)
- Sch. 5A inserted by 2006 c. 50 Sch. 6
- Sch. 5A para. 3(6A) inserted by S.I. 2008/527 art. 8(6)
- Sch. 5A para. 5(3) inserted by S.I. 2008/527 art. 8(7)
- Sch. 5A para. 6(9)(d) inserted by S.I. 2008/527 art. 8(10)
- Sch. 5A para. 1(2) substituted by S.I. 2008/527 art. 8(2)
- Sch. 5A para. 3(1) substituted by S.I. 2008/527 art. 8(4)
- Sch. 5A para. 6(8) substituted by S.I. 2008/527 art. 8(8)
- Sch. 5A para. 2(1) text amended by S.I. 2008/527 art. 8(3)(a)
- Sch. 5A para. 2(2) text amended by S.I. 2008/527 art. 8(3)(b)
- Sch. 5A para. 3(6) text amended by S.I. 2008/527 art. 8(5)
- Sch. 5A para. 6(9)(a) text amended by S.I. 2008/527 art. 8(9)
- Sch. 5A para. 1(2) text amended by S.I. 2008/948 Sch. 1 para. 192(10)(a)
- Sch. 5A para. 1(7)(a) text amended by S.I. 2008/948 Sch. 1 para. 192(10)(b)
- Sch. 5A para. 2(1) text amended by S.I. 2008/948 Sch. 1 para. 192(10)(c)
- Sch. 5A para. 2(2) text amended by S.I. 2008/948 Sch. 1 para. 192(10)(c)
- Sch. 5A para. 3(1)(b) text amended by S.I. 2008/948 Sch. 1 para. 192(10)(d)(i)
- Sch. 5A para. 3(6A) text amended by S.I. 2008/948 Sch. 1 para. 192(10)(d)(ii)
- Sch. 5A para. 6(8)(b) text amended by S.I. 2008/948 Sch. 1 para. 192(10)(e)
- Sch. 5A para. 6(9)(d) text amended by S.I. 2008/948 Sch. 1 para. 192(10)(e)
- Sch. 5A para. 8(3) text amended by S.I. 2008/948 Sch. 1 para. 192(10)(f)
- Sch. 5A para. 6(7) text amended by S.I. 2011/1396 Sch. para. 33(a)
- Sch. 5A para. 8(2)(e) text amended by S.I. 2011/1396 Sch. para. 33(b)(i)
- Sch. 5A para. 8(4) text amended by S.I. 2011/1396 Sch. para. 33(b)(ii)
- Sch. 5A para. 9(1) text amended by S.I. 2011/1396 Sch. para. 33(c)
- Sch. 5B inserted by 2006 c. 50 Sch. 7 para. 2
- Sch. 5B para. 4 words substituted by S.I. 2009/1941 Sch. 1 para. 139(11)
Commencement Orders yet to be applied to the Charities Act 1993:
Commencement Orders
This section lists the commencement orders yet to be applied to the whole Act. These effects are included in this view as they may be (but won’t necessarily be) relevant to the specific provision that you are viewing. Where applicable the commencement orders are listed under two headings, firstly those that bring some part of the Act you are viewing into force and secondly, those that bring into force legislation that affects some part of the legislation you are viewing. If you are viewing a prospective version or there is a prospective version available there may be commencement orders listed here that are relevant to the provision you are viewing.
Commencement Orders bringing legislation that affects this Act into force:
- S.I. 2003/1725 art. 2 commences (2002 c. 9)
- S.I. 2005/3056 art. 2 3 commences (2003 c. 17)
- S.I. 2005/3175 art. 2 3 commences (2004 c. 33)
- S.I. 2006/3201 art. 2 commences (2006 c. 23)
- S.I. 2007/309 art. 2 3 commences (2006 c. 50)
- S.I. 2007/2194 art. 2-5 commences (2006 c. 46)
- S.I. 2007/3286 art. 2 3 Sch. 1 2 commences (2006 c. 50)
- S.I. 2008/172 art. 2-9 commences (2007 c. 28)
- S.I. 2008/751 art. 2 commences (2006 c. 50)
- S.I. 2008/945 art. 2 3 Sch. 1 2 commences (2006 c. 50)
- S.I. 2008/1653 art. 2 commences (2007 c. 15)
- S.I. 2008/2860 art. 3 4 Sch. 1 commences (2006 c. 46)
- S.I. 2008/3267 art. 2 commences (2006 c. 50)
- S.I. 2009/1604 art. 2 commences (2005 c. 4)
- S.I. 2009/1632 reg. 22 amendment to earlier commencing SI 2007/2194 Sch. 3 para. 23A (as inserted by SI 2007/3495 Sch. 5 para. 2(5))
- S.I. 2009/2648 art. 2 commences (2006 c. 50)
- S.I. 2009/2648 art. 3 amendment to earlier commencing SI 2008/3267
- S.I. 2010/503 art. 2 Sch. 1 commences (2006 c. 50)
- S.I. 2010/1151 art. 2-4 commences (2009 c. 22)
- S.I. 2010/1937 art. 2-5 commences (2010 c. 32)
- S.I. 2010/1942 art. 2 amendment to earlier commencing SI 2008/3267
- S.I. 2010/3037 art. 2 amendment to earlier commencing SI 2010/1937
- S.I. 2011/1149 art. 2 commences (2010 c. 32)
- S.I. 2011/1725 Sch. para. 6 amendment to earlier commencing SI 2008/3267
- S.I. 2011/1728 art. 2 commences (2006 c. 50)
- S.S.I. 2005/644 art. 2 Sch. commences (2005 asp 10)
- 2010 No. 2 art. 2 3 commences (2010 No. 1)
9 Power to call for documents and search records.E+W
(1)The Commissioners may by order—
(a)require any person to furnish them with any information in his possession which relates to any charity and is relevant to the discharge of their functions or of the functions of the official custodian;
(b)require any person who has in his custody or under his control any document which relates to any charity and is relevant to the discharge of their functions or of the functions of the official custodian—
(i)to furnish them with a copy of or extract from the document, or
(ii)(unless the document forms part of the records or other documents of a court or of a public or local authority) to transmit the document itself to them for their inspection.
(2)Any officer of the Commissioners, if so authorised by them, shall be entitled without payment to inspect and take copies of or extracts from the records or other documents of any court, or of any public registry or office of records, for any purpose connected with the discharge of the functions of the Commissioners or of the official custodian.
(3)The Commissioners shall be entitled without payment to keep any copy or extract furnished to them under subsection (1) above; and where a document transmitted to them under that subsection for their inspection relates only to one or more charities and is not held by any person entitled as trustee or otherwise to the custody of it, the Commissioners may keep it or may deliver it to the charity trustees or to any other person who may be so entitled.
(4)No person properly having the custody of documents relating only to an exempt charity shall be required under subsection (1) above to transmit to the Commissioners any of those documents, or to furnish any copy of or extract from any of them.
(5)The rights conferred by subsection (2) above shall, in relation to information recorded otherwise than in legible form, include the right to require the information to be made available in legible form for inspection or for a copy or extract to be made of or from it.
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