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					<dc:identifier>http://www.legislation.gov.uk/nia/2008/12/section/158</dc:identifier><dc:title>Charities Act (Northern Ireland) 2008</dc:title><dc:description>An Act to provide for the establishment and functions of the Charity Commission for Northern Ireland and the Charity Tribunal for Northern Ireland; to make provision about the law of charities, including provision about charitable incorporated organisations; to make further provision about public charitable collections and other fund-raising carried on in connection with charities and other institutions; and for connected purposes.</dc:description><dc:type>text</dc:type><dc:format>text/xml</dc:format><dc:language>en</dc:language><dc:publisher>Statute Law Database</dc:publisher><dc:modified>2026-05-28</dc:modified><dc:contributor>Expert Participation</dc:contributor><dct:valid>2022-03-30</dct:valid>
					
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					<ukm:PrimaryMetadata><ukm:DocumentClassification><ukm:DocumentCategory Value="primary"/><ukm:DocumentMainType Value="NorthernIrelandAct"/><ukm:DocumentStatus Value="revised"/></ukm:DocumentClassification><ukm:Year Value="2008"/><ukm:Number Value="12"/><ukm:EnactmentDate Date="2008-09-09"/><ukm:ISBN Value="9780105950578"/></ukm:PrimaryMetadata>
					

                    
									<ukm:Notes><ukm:Note IdURI="http://www.legislation.gov.uk/id/nia/2008/12/notes"/><ukm:Alternatives><ukm:Alternative Date="2008-09-16" URI="http://www.legislation.gov.uk/nia/2008/12/pdfs/niaen_20080012_en.pdf" Title="Explanatory Note"/></ukm:Alternatives>       
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				</ukm:Metadata><Primary><Body DocumentURI="http://www.legislation.gov.uk/nia/2008/12/body" IdURI="http://www.legislation.gov.uk/id/nia/2008/12/body" NumberOfProvisions="191" RestrictStartDate="2022-03-30"><Part DocumentURI="http://www.legislation.gov.uk/nia/2008/12/part/13" IdURI="http://www.legislation.gov.uk/id/nia/2008/12/part/13" NumberOfProvisions="30" id="part-13" RestrictStartDate="2013-06-24"><Number>
          <Strong>PART 13</Strong>
        </Number><Title>FUNDING OF CHARITABLE INSTITUTIONS</Title><Chapter DocumentURI="http://www.legislation.gov.uk/nia/2008/12/part/13/chapter/2" IdURI="http://www.legislation.gov.uk/id/nia/2008/12/part/13/chapter/2" NumberOfProvisions="10" id="part-13-chapter-2" RestrictStartDate="2013-06-24"><Number>CHAPTER 2</Number><Title>CONTROL OF FUND-RAISING FOR CHARITABLE INSTITUTIONS</Title><Pblock DocumentURI="http://www.legislation.gov.uk/nia/2008/12/part/13/chapter/2/crossheading/supplementary" IdURI="http://www.legislation.gov.uk/id/nia/2008/12/part/13/chapter/2/crossheading/supplementary" NumberOfProvisions="2" id="part-13-chapter-2-crossheading-supplementary" Status="Prospective" Match="false"><Title><Emphasis>Supplementary</Emphasis></Title><P1group Status="Prospective" ConfersPower="true" Match="false"><Title>Reserve power to control fund-raising by charitable institutions</Title><P1 DocumentURI="http://www.legislation.gov.uk/nia/2008/12/section/158" IdURI="http://www.legislation.gov.uk/id/nia/2008/12/section/158" id="section-158"><Pnumber PuncAfter="">158</Pnumber><P1para><P2 DocumentURI="http://www.legislation.gov.uk/nia/2008/12/section/158/1" IdURI="http://www.legislation.gov.uk/id/nia/2008/12/section/158/1" id="section-158-1"><Pnumber>1</Pnumber><P2para><Text>The Department may make such regulations as appear to it to be necessary or desirable for or in connection with regulating charity fund-raising.</Text></P2para></P2><P2 DocumentURI="http://www.legislation.gov.uk/nia/2008/12/section/158/2" IdURI="http://www.legislation.gov.uk/id/nia/2008/12/section/158/2" id="section-158-2"><Pnumber>2</Pnumber><P2para><Text>In this section  “<Term id="term-charity-fund-raising">charity fund-raising</Term>” means activities which are carried on by—</Text><P3 DocumentURI="http://www.legislation.gov.uk/nia/2008/12/section/158/2/a" IdURI="http://www.legislation.gov.uk/id/nia/2008/12/section/158/2/a" id="section-158-2-a"><Pnumber>a</Pnumber><P3para><Text>charitable institutions,</Text></P3para></P3><P3 DocumentURI="http://www.legislation.gov.uk/nia/2008/12/section/158/2/b" IdURI="http://www.legislation.gov.uk/id/nia/2008/12/section/158/2/b" id="section-158-2-b"><Pnumber>b</Pnumber><P3para><Text>persons managing charitable institutions, or</Text></P3para></P3><P3 DocumentURI="http://www.legislation.gov.uk/nia/2008/12/section/158/2/c" IdURI="http://www.legislation.gov.uk/id/nia/2008/12/section/158/2/c" id="section-158-2-c"><Pnumber>c</Pnumber><P3para><Text>persons or companies connected with such institutions,</Text></P3para></P3><Text>and involve soliciting or otherwise procuring funds for the benefit of such institutions or companies connected with them, or for general charitable, benevolent or philanthropic purposes.</Text></P2para><P2para><Text>But  “<Term id="term-activities">activities</Term>” does not include primary purpose trading.</Text></P2para></P2><P2 DocumentURI="http://www.legislation.gov.uk/nia/2008/12/section/158/3" IdURI="http://www.legislation.gov.uk/id/nia/2008/12/section/158/3" id="section-158-3"><Pnumber>3</Pnumber><P2para><Text>Regulations under this section may, in particular, impose a good practice requirement on the persons managing charitable institutions in circumstances where—</Text><P3 DocumentURI="http://www.legislation.gov.uk/nia/2008/12/section/158/3/a" IdURI="http://www.legislation.gov.uk/id/nia/2008/12/section/158/3/a" id="section-158-3-a"><Pnumber>a</Pnumber><P3para><Text>those institutions,</Text></P3para></P3><P3 DocumentURI="http://www.legislation.gov.uk/nia/2008/12/section/158/3/b" IdURI="http://www.legislation.gov.uk/id/nia/2008/12/section/158/3/b" id="section-158-3-b"><Pnumber>b</Pnumber><P3para><Text>the persons managing them, or</Text></P3para></P3><P3 DocumentURI="http://www.legislation.gov.uk/nia/2008/12/section/158/3/c" IdURI="http://www.legislation.gov.uk/id/nia/2008/12/section/158/3/c" id="section-158-3-c"><Pnumber>c</Pnumber><P3para><Text>persons or companies connected with such institutions,</Text></P3para></P3><Text>are engaged in charity fund-raising.</Text></P2para></P2><P2 DocumentURI="http://www.legislation.gov.uk/nia/2008/12/section/158/4" IdURI="http://www.legislation.gov.uk/id/nia/2008/12/section/158/4" id="section-158-4"><Pnumber>4</Pnumber><P2para><Text>A  “good practice requirement” is a requirement to take all reasonable steps to ensure that the fund-raising is carried out in such a way that—</Text><P3 DocumentURI="http://www.legislation.gov.uk/nia/2008/12/section/158/4/a" IdURI="http://www.legislation.gov.uk/id/nia/2008/12/section/158/4/a" id="section-158-4-a"><Pnumber>a</Pnumber><P3para><Text>it does not unreasonably intrude on the privacy of those from whom funds are being solicited or procured;</Text></P3para></P3><P3 DocumentURI="http://www.legislation.gov.uk/nia/2008/12/section/158/4/b" IdURI="http://www.legislation.gov.uk/id/nia/2008/12/section/158/4/b" id="section-158-4-b"><Pnumber>b</Pnumber><P3para><Text>it does not involve the making of unreasonably persistent approaches to persons to donate funds;</Text></P3para></P3><P3 DocumentURI="http://www.legislation.gov.uk/nia/2008/12/section/158/4/c" IdURI="http://www.legislation.gov.uk/id/nia/2008/12/section/158/4/c" id="section-158-4-c"><Pnumber>c</Pnumber><P3para><Text>it does not result in undue pressure being placed on persons to donate funds;</Text></P3para></P3><P3 DocumentURI="http://www.legislation.gov.uk/nia/2008/12/section/158/4/d" IdURI="http://www.legislation.gov.uk/id/nia/2008/12/section/158/4/d" id="section-158-4-d"><Pnumber>d</Pnumber><P3para><Text>it does not involve the making of any false or misleading representation about any of the matters mentioned in subsection (5).</Text></P3para></P3></P2para></P2><P2 DocumentURI="http://www.legislation.gov.uk/nia/2008/12/section/158/5" IdURI="http://www.legislation.gov.uk/id/nia/2008/12/section/158/5" id="section-158-5"><Pnumber>5</Pnumber><P2para><Text>The matters are—</Text><P3 DocumentURI="http://www.legislation.gov.uk/nia/2008/12/section/158/5/a" IdURI="http://www.legislation.gov.uk/id/nia/2008/12/section/158/5/a" id="section-158-5-a"><Pnumber>a</Pnumber><P3para><Text>the extent or urgency of any need for funds on the part of any charitable institution or company connected with such an institution;</Text></P3para></P3><P3 DocumentURI="http://www.legislation.gov.uk/nia/2008/12/section/158/5/b" IdURI="http://www.legislation.gov.uk/id/nia/2008/12/section/158/5/b" id="section-158-5-b"><Pnumber>b</Pnumber><P3para><Text>any use to which funds donated in response to the fund-raising are to be put by such an institution or company;</Text></P3para></P3><P3 DocumentURI="http://www.legislation.gov.uk/nia/2008/12/section/158/5/c" IdURI="http://www.legislation.gov.uk/id/nia/2008/12/section/158/5/c" id="section-158-5-c"><Pnumber>c</Pnumber><P3para><Text>the activities, achievements or finances of such an institution or company.</Text></P3para></P3></P2para></P2><P2 DocumentURI="http://www.legislation.gov.uk/nia/2008/12/section/158/6" IdURI="http://www.legislation.gov.uk/id/nia/2008/12/section/158/6" id="section-158-6"><Pnumber>6</Pnumber><P2para><Text>Regulations under this section may provide that a person who persistently fails, without reasonable excuse, to comply with any specified requirement of the regulations is to be guilty of an offence and liable on summary conviction to a fine not exceeding level 2 on the standard scale.</Text></P2para></P2><P2 DocumentURI="http://www.legislation.gov.uk/nia/2008/12/section/158/7" IdURI="http://www.legislation.gov.uk/id/nia/2008/12/section/158/7" id="section-158-7"><Pnumber>7</Pnumber><P2para><Text>For the purposes of this section—</Text><P3 DocumentURI="http://www.legislation.gov.uk/nia/2008/12/section/158/7/a" IdURI="http://www.legislation.gov.uk/id/nia/2008/12/section/158/7/a" id="section-158-7-a"><Pnumber>a</Pnumber><P3para><Text>“<Term id="term-funds">funds</Term>” means money or other property;</Text></P3para></P3><P3 DocumentURI="http://www.legislation.gov.uk/nia/2008/12/section/158/7/b" IdURI="http://www.legislation.gov.uk/id/nia/2008/12/section/158/7/b" id="section-158-7-b"><Pnumber>b</Pnumber><P3para><Text>“<Term id="term-general-charitable-benevolent-or-philanthropic-purposes">general charitable, benevolent or philanthropic purposes</Term>” means charitable, benevolent or philanthropic purposes other than those associated with one or more particular institutions;</Text></P3para></P3><P3 DocumentURI="http://www.legislation.gov.uk/nia/2008/12/section/158/7/c" IdURI="http://www.legislation.gov.uk/id/nia/2008/12/section/158/7/c" id="section-158-7-c"><Pnumber>c</Pnumber><P3para><Text>the persons  “managing” a charitable institution are the charity trustees or other persons having the general control and management of the administration of the institution; and</Text></P3para></P3><P3 DocumentURI="http://www.legislation.gov.uk/nia/2008/12/section/158/7/d" IdURI="http://www.legislation.gov.uk/id/nia/2008/12/section/158/7/d" id="section-158-7-d"><Pnumber>d</Pnumber><P3para><Text>a person is  “connected” with a charitable institution if the person is an employee or agent of—</Text><P4 DocumentURI="http://www.legislation.gov.uk/nia/2008/12/section/158/7/d/i" IdURI="http://www.legislation.gov.uk/id/nia/2008/12/section/158/7/d/i" id="section-158-7-d-i"><Pnumber>i</Pnumber><P4para><Text>the institution,</Text></P4para></P4><P4 DocumentURI="http://www.legislation.gov.uk/nia/2008/12/section/158/7/d/ii" IdURI="http://www.legislation.gov.uk/id/nia/2008/12/section/158/7/d/ii" id="section-158-7-d-ii"><Pnumber>ii</Pnumber><P4para><Text>the persons managing it, or</Text></P4para></P4><P4 DocumentURI="http://www.legislation.gov.uk/nia/2008/12/section/158/7/d/iii" IdURI="http://www.legislation.gov.uk/id/nia/2008/12/section/158/7/d/iii" id="section-158-7-d-iii"><Pnumber>iii</Pnumber><P4para><Text>a company connected with it,</Text></P4para></P4><Text>or the person is a volunteer acting on behalf of the institution or such a company.</Text></P3para></P3></P2para></P2><P2 DocumentURI="http://www.legislation.gov.uk/nia/2008/12/section/158/8" IdURI="http://www.legislation.gov.uk/id/nia/2008/12/section/158/8" id="section-158-8"><Pnumber>8</Pnumber><P2para><Text>In this section  “<Term id="term-primary-purpose-trading">primary purpose trading</Term>”, in relation to a charitable institution, means any trade carried on by the institution or a company connected with it where—</Text><P3 DocumentURI="http://www.legislation.gov.uk/nia/2008/12/section/158/8/a" IdURI="http://www.legislation.gov.uk/id/nia/2008/12/section/158/8/a" id="section-158-8-a"><Pnumber>a</Pnumber><P3para><Text>the trade is carried on in the course of the actual carrying out of a primary purpose of the institution; or</Text></P3para></P3><P3 DocumentURI="http://www.legislation.gov.uk/nia/2008/12/section/158/8/b" IdURI="http://www.legislation.gov.uk/id/nia/2008/12/section/158/8/b" id="section-158-8-b"><Pnumber>b</Pnumber><P3para><Text>the work in connection with the trade is mainly carried out by beneficiaries of the institution.</Text></P3para></P3></P2para></P2><P2 DocumentURI="http://www.legislation.gov.uk/nia/2008/12/section/158/9" IdURI="http://www.legislation.gov.uk/id/nia/2008/12/section/158/9" id="section-158-9"><Pnumber>9</Pnumber><P2para><Text>No regulations shall be made under this section unless a draft of the regulations has been laid before and approved by a resolution of the Assembly.</Text></P2para></P2></P1para></P1></P1group></Pblock></Chapter></Part></Body></Primary></Legislation>