The charity regulator has opened a regulatory compliance case into the charity
The Charity Commission has recently been alerted to potential concerns about the governance of the Dot Com Children’s Foundation. It has opened a regulatory compliance case to assess the information provided. It cannot comment further at this time.
Important background information
- This is not a statutory inquiry.
- We have made no finding of wrongdoing at this time.
- The Commission does not investigate allegations of criminality (e.g. fraud), that is for law enforcement agencies.
- In line with our usual processes, the potential concerns are currently being assessed by our compliance team as part of a regulatory compliance case.
- We assess all concerns in line with our risk and regulatory framework.
Ends
Published 25 August 2021
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