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Charity Commission Opens Statutory Inquiry into UK Giving to Illegal Israeli Settlements

The regulator will gather facts, assess risks to charity assets and beneficiaries, then share findings with police and HMRC ahead of a public report.

Overview

  • The Charity Commission has launched a statutory class inquiry to establish whether UK charities have applied funds or other resources within illegal Israeli settlements in Palestine.
  • The inquiry is a fact-finding exercise and is not a finding of wrongdoing; the regulator will examine whether spending met charity law and trustees’ duties.
  • The Commission has prioritised eight unnamed charities for initial fact-finding after assessing risk factors such as partner locations and recent activity.
  • The regulator has disclosed specific concerns to the police and HM Revenue & Customs and may use statutory protective or regulatory powers if charity assets or beneficiaries are at risk.
  • The inquiry may be widened to include more charities and will conclude with a published report that could set new guidance for charities and, if appropriate, name organisations and outline regulatory actions.