- 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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