Regulatory Compliance
Regulatory Compliance for NPOs and INGOs
Ongoing legal support for governance, filings, approvals, organisational changes and regulator-facing compliance matters.
Compliance continues after registration
An organisation’s continuing obligations depend on its legal structure, activities, funding arrangements and the authorities that regulate it. Governance changes, annual filings, donor requirements and changes to constitutional documents can all have legal consequences.
How we assist
Governance
Review board, membership and constitutional matters that affect the organisation’s legal position.
Filings & changes
Advise on filings, amendments, office changes and other matters requiring regulator action or record updates.
Regulator correspondence
Assist with notices, observations, clarification requests and compliance-related correspondence.
Funding-related compliance
Consider regulatory obligations arising from donor arrangements or foreign contributions.
Consultation
Discuss the legal and regulatory requirements for your organisation.
The applicable route depends on the organisation’s legal structure, activities, funding arrangements and the regulator involved.