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Statutory Instruments

2009 No. 508

Charities, England And Wales

The Charities Acts 1992 and 1993 (Substitution of Sums) Order 2009

Made

5th March 2009

Laid before Parliament

11th March 2009

Coming into force

1st April 2009

The Minister for the Cabinet Office makes the following Order in exercise of the powers conferred by sections 58(1)( 1 ) and (10), 60B(6), 61(8) and 77(3) of the Charities Act 1992( 2 ) and by sections 40(4), 42(6), 43(8)(a), 45(9), 86(3) and 97(1)( 3 ) of the Charities Act 1993( 4 ).

In accordance with section 86(4) of the Charities Act 1993 the Minister has consulted such persons and bodies of persons as the Minister considers appropriate.

Citation, commencement and interpretation

1. β€”(1) This Order may be cited as the Charities Acts 1992 and 1993 (Substitution of Sums) Order 2009 and comes into force on 1st April 2009.

(2) In this Orderβ€”

β€œthe 1992 Act” means the Charities Act 1992;

β€œthe 1993 Act” means the Charities Act 1993;

β€œfinancial year” has the meaning given by the 1993 Act.

Amendments to the 1992 Act

2. The 1992 Act is amended as follows.

3. In section 58(3)β€”

(a) in paragraph (a)(i) for β€œΒ£5” substitute β€œΒ£10”;

(b) in paragraph (a)(ii) for β€œΒ£500” substitute β€œΒ£1,000”;

(c) in paragraph (b) for β€œΒ£500” substitute β€œΒ£1,000”.

4. In section 60(4) and (5) for β€œΒ£50”, in each place it occurs, substitute β€œΒ£100”.

5. In section 60B(2) and (5)( 5 )β€”

(a) in paragraph (a)(i) for β€œΒ£5” substitute β€œΒ£10”;

(b) in paragraph (a)(ii) for β€œΒ£500” substitute β€œΒ£1,000”;

(c) in paragraph (b) for β€œΒ£500” substitute β€œΒ£1,000”.

6. In section 61β€”

(a) in subsection (1)(a) for β€œΒ£50” substitute β€œΒ£100”;

(b) in subsection (2) for β€œΒ£50”, in both places, substitute β€œΒ£100”;

(c) in subsection (3)(a) for β€œΒ£50” substitute β€œΒ£100”.

Amendments to the 1993 Act

7. The 1993 Act is amended as follows.

8. In section 40(2) for β€œΒ£500” substitute β€œΒ£1,000”.

9. In section 42(3) for β€œΒ£100,000”( 6 ) substitute β€œΒ£250,000”.

10. In section 43β€”

(a) in subsection (1)(b) for β€œΒ£2.8 million” substitute β€œΒ£3.26 million”;

(b) in subsection (3) for β€œΒ£10,000” substitute β€œΒ£25,000”.

11. In section 45(3) and (3A)( 7 ) for β€œΒ£10,000” substitute β€œΒ£25,000”.

Transitional provisions and savings

12. The amendments made by article 3 do not affect the operation of Part 2 of the 1992 Act in relation to any solicitation of money or other property made before 1st April 2009 by a person to whom paragraph (b) of the definition of β€œprofessional fund-raiser” in section 58(1) of that Act applied on the date the solicitation was made.

13. The amendments made by article 4 do not affect the requirements of section 60(5) of the 1992 Act in relation to any payment of Β£50 or more made before 1st April 2009.

14. The amendments made by article 6 do not affectβ€”

(a) the operation of section 61(1) or (3) of the 1992 Act in relation to any payment of Β£50 or more made in response to any solicitation or representation made before 1st April 2009; or

(b) the operation of section 61(2) of the 1992 Act in relation to an agreement entered into in response to any solicitation or representation made before 1st April 2009 under which the donor is or may be liable to pay an amount or aggregate amount of Β£50 or more.

15. The amendment made by article 8 does not apply to rentcharges released before 1st April 2009.

16. The amendments made by articles 9, 10 and 11 apply to any financial year of a charity ending on or after 1st April 2009.

Consequential revocation

17. Paragraphs (3) and (4) of article 2 of the Charities Act 1993 (Substitution of Sums) Order 1995( 8 ) are revoked.

Kevin Brennan

Parliamentary Secretary

5th March 2009

Cabinet Office

( 1 )

See the definition of β€œthe Minister” in subsection (1).

( 2 )

1992 c.41 . Section 58 was amended by the Deregulation and Contracting Out Act 1994 (c. 40) , section 25, the Charities Act 2006 (c. 50) , Schedule 8, paragraph 90 and S.I. 2006/2951 , Schedule, paragraph 3(a). Section 60B was inserted by the Charities Act 2006, section 68, but only subsections (4) to (6) of section 60B are currently in force. Section 61 was amended by S.I. 2006/2951 , Schedule, paragraph 3(b). Section 77 was amended by S.I. 2006.2951 , Schedule, paragraph 3(e). There are other amendments to the Charities Act 1992 not relevant to this Order.

( 3 )

See the definition of β€œthe Minister” in subsection (1).

( 4 )

1993 c.10 . Section 40 was amended by S.I. 2006/2951 , Schedule, paragraph 4(p). Section 42 was amended by S.I. 1995/2696 , article 2(3) and S.I. 2006/2951 , Schedule, paragraph 4(q). Section 43 was amended by the Charities Act 2006, section 28. Section 45 was amended by the Deregulation and Contracting Out Act 1994 (c.40) , section 29, the Charities Act 2006, paragraph 138 and S.I. 2006/2951 , Schedule, paragraph 4(t). Section 86 was amended by the Charities Act 2006, Schedule 8, paragraph 165 and S.I. 2006/2951 , Schedule, paragraph 4(y). Section 97 was amended by the Charities Act 2006, Schedule 8, paragraph 174. There are other amendments to the Charities Act 1993 not relevant to this Order.

( 5 )

Section 60B was inserted by the Charities Act 2006 (c.50) , section 68.

( 6 )

The sum of Β£100,000 was substituted by S.I. 1995/2696 , article 2(3).

( 7 )

Subsection (3A) was inserted by the Deregulation and Contracting Out Act 1994 (c.40) , section 29(2).

Status: This is the original version (as it was originally made). This item of legislation is currently only available in its original format.
The Charities Acts 1992 and 1993 (Substitution of Sums) Order 2009 (2009/508)

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Status of this instrument

footnotecommentarytransitional and savingsin force statusrelated provisionsgeo extentinsert/omitsource countin force adj
Defined TermSection/ArticleIDScope of Application
financial yearart. 1.financial__rt7OoVA
professional fund-raiserart. 12.profession_rtWhb4M
the 1992 Actart. 1.the_1992_A_rt8RCZV
the 1993 Actart. 1.the_1993_A_rtf0apQ
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The Charities Acts 1992 and 1993 (Substitution of Sums) Order 2009 2009Β No. 508 art. 7 - 11 repealed Charities Act 2011 2011Β c. 25 Sch. 10 Not yet

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