An Analysis of the ACNC's Approach to Compliance and Enforcement

72 Pages Posted: 27 Sep 2022 Last revised: 29 Sep 2022

See all articles by Miranda Webster

Miranda Webster

University of Melbourne - Law School

Rosemary Teele Langford

University of Melbourne - Law School

Date Written: September 13, 2022

Abstract

As part of a three-year project on governance and regulation of charities in Australia and in England and Wales, the authors have prepared a detailed report that outlines, and critically analyses, the compliance and enforcement activities conducted by Australia’s charities regulator, the Australian Charities and Not-for-profits Commission (‘ACNC’) based on detailed data analysis. The Report is made against the backdrop of a review of the ACNC legislation published in 2018 and the Government Response to that Review as well as an audit conducted by the Australian National Audit Office that was released in 2020 — each of which made relevant recommendations.

Keywords: charities, enforcement, compliance, ACNC, regulation

JEL Classification: K10, K20

Suggested Citation

Webster, Miranda and Langford, Rosemary Teele, An Analysis of the ACNC's Approach to Compliance and Enforcement (September 13, 2022). Available at SSRN: https://ssrn.com/abstract=4217817 or http://dx.doi.org/10.2139/ssrn.4217817

Miranda Webster

University of Melbourne - Law School ( email )

University Square
185 Pelham Street, Carlton
Victoria, Victoria 3010
Australia

Rosemary Teele Langford (Contact Author)

University of Melbourne - Law School ( email )

University Square
185 Pelham Street, Carlton
Victoria, Victoria 3010
Australia

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