• EXECUTIVE SUMMARY
  • I. INTRODUCTION
  • I.1. OVERVIEW OF PROJECT GOALS AND EXPECTED RESULTS
  • I.2. SCOPE OF RESEARCH AND DEFINITIONS
  • I.3. GENERAL ISSUES TO CONSIDER IN THE ASSESSMENT OF ACCOUNTABILITY AND TRANSPARENCY OF NPOS, AND THEIR POTENTIAL FOR TRANSFERABILITY
  • II. OVERALL ANALYSIS OF TRENDS IN REGULATION AND SELF-REGULATION OF NPOS IN THE EU
  • III. OVERALL ASSESSMENT OF THE EXTENT TO WHICH NPO-RELATED FATF AND ECCOM RECOMMENDATIONS ARE REFLECTED IN THE INITIATIVES
  • IV. DESCRIPTION AND ANALYSIS OF SELECTED PUBLIC AND SELF-REGULATION INITIATIVES
  • IV.1. THE CHARITIES REGULATION BILL 2009 - IRELAND
  • IV.2. REFORMING THE LEGAL STRUCTURE FOR NPOS IN MALTA
  • IV.3. THE CHARITY COMMISSION FOR ENGLAND AND WALES
  • IV.4. MODEL OF SUPERVISION OF PUBLIC BENEFIT ORGANIZATIONS IN POLAND
  • IV.5. REGULATING PUBLIC BENEFIT IN NETHERLANDS
  • IV.6. THE COUNTER TERRORISM STRATEGY OF THE CHARITY COMMISSION FOR ENGLAND AND WALES
  • IV.7. THE STATEMENT OF RECOMMENDED PRACTICE FOR CHARITY ACCOUNTING IN THE UNITED KINGDOM
  • IV.8. CENTRAL REGISTRY OF ASSOCIATIONS IN AUSTRIA
  • IV.9. CENTRAL REGISTRY FOR PUBLIC BENEFIT ORGANIZATIONS - BULGARIA
  • IV.10. GUIDESTAR UK AND EUROPE – CREATING COMPREHENSIVE DATABASES ON NPOS THROUGH A COLLABORATIVE EFFORT OF PUBLIC AND SELF-REGULATION
  • IV.11. THE MIXED REGULATORY MODEL FOR FUNDRAISING IN IRELAND
  • IV.12. THE FINLAND MONEY COLLECTION ACT
  • IV.13. A “LIVE” CODE OF ETHICS OF NON-PROFIT ORGANIZATIONS - ESTONIA
  • IV.14. IRISH DEVELOPMENT NPOS CODE OF CORPORATE GOVERNANCE
  • IV.15. CERTIFICATION OF FUNDRAISING ORGANISATIONS IN EUROPE – THE INTERNATIONAL COMMITTEE ON FUNDRAISING ORGANISATIONS AND THE CENTRAL BUREAU ON FUNDRAISING - THE NETHERLANDS
  • IV.16. TRADEMARK OF TRUST - A LOCALLY DEVELOPED CERTIFICATION SYSTEM IN HUNGARY
  • IV.17. AUSTRIAN SEAL OF QUALITY FOR DONATIONS
  • IV.18. IMPROVING ACCOUNTABILITY OF HUMANITARIAN ORGANIZATIONS - THE HUMANITARIAN ACCOUNTABILITY PARTNERSHIP INITIATIVE
  • IV.19. A STRINGENT, FATF-INSPIRED CODE OF CONDUCT – THE MONTREUX
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