The Charitable Incorporated Organisations (Conversion) Regulations 2017

1Citation, commencement and interpretation

2Applications for conversion: communications with Commission

PART 2CONVERSION OF CIC INTO CIO

3Disapplication of the 2004 Act

4Application for conversion by CIC

5Commission to consult registrar and others

6Regulator to decide eligibility to cease being a CIC

7Application not to be granted before eligibility decided

8Cases where application must or may be refused

9Provisional and final registration of converting body

10Effect of registration becoming final

PART 3CONVERSION OF CHARITABLE COMPANY INTO CIO

11Information to be provided with application

12Circumstances in which not appropriate to grant application

PART 4ACCOUNTS ETC ON CONVERSION

13Pre-conversion accounting records

14Preparation of accounts, reports and returns

2017 No. 1232

Charities, England And Wales

The Charitable Incorporated Organisations (Conversion) Regulations 2017

Made7th December 2017

Laid before Parliament8th December 2017

Coming into force1st January 2018

The Secretary of State makes the following Regulations in exercise of the powers conferred by sections 231(3), 234, 246 and 347(3) of the Charities Act 20111.

In accordance with section 348(4)(b) of that Act the Secretary of State has consulted such persons and bodies of persons as the Secretary of State considers appropriate.