The Charity Commissioners' Fees (Copies and Extracts) Regulations 1992

• Citation: S.I. 1992/2986
• Sections: 6

Section 1

(1) These Regulations may be cited as the Charity Commissioners' Fees (Copies and Extracts) Regulations 1992 and shall come into force on 1st January 1993.

(2) In these Regulations “relevant document” means any document which is kept by the Commissioners under the enactments relating to charities and of or from which section 9 of the Charities Act 1960 or section 7 of the Charitable Trustees Incorporation Act 1872 requires the Commissioners to furnish copies or extracts at the request of any person.

Section 2

Where a photocopier is used in response to a request to furnish a copy of, or extract from, a relevant document, there shall, subject to regulation 6 below, be payable to the Commissioners for such a copy or extract—

(a) where there are not more than six sheets of photocopied material, a fee of £1.80; and

(b) where there are more than six sheets of photocopied material, a fee of £1.80 and an additional 30p for each such sheet in excess of the first six.

Section 3

(1) Where a request is made for a copy of, or extract from, a relevant document and the information contained in that document is recorded otherwise than in legible form, there shall, subject to paragraph (2) and regulation 6 below, be payable to the Commissioners for such a copy or extract (which, by virtue of section 46(2) of the Charities Act 1960 , must be furnished in legible form) a fee of 60p for each sheet of paper on which such a copy or extract is printed.

(2) Paragraph (1) above shall not apply for the purposes of the calculation of the fee payable on the furnishing of extracts from a relevant document where—

(a) the extracts requested are such that the request is capable of being dealt with as a request under regulation 4 below, and

(b) the fee payable under that regulation for such extracts is lower than the fee which would otherwise be payable under paragraph (1) above.

Section 4

(1) This regulation applies to a request for an extract (or extracts) from the register of charities (which is a relevant document because section 9 of the Charities Act 1960 applies to it by virtue of the requirement in section 4(7) of that Act that the register be kept open to public inspection) where—

(a) the information contained in that register is recorded otherwise than in legible form, and

(b) the request is in respect of any registered charity (or charities) identified by either its name (or their names) or the number under which it is registered (or the numbers under which they are registered).

(2) Subject to regulation 6 below, where a request of the kind described in paragraph (1) above is for a short extract (or extracts) from the register of charities, there shall be payable to the Commissioners in respect of furnishing it (or them) a fee of £2 with an additional 15p for each charity in respect of which a short extract is so furnished.

(3) Subject to regulation 6 below, where a request of the kind described in paragraph (1) above is for a standard extract (or extracts) from the register of charities, there shall be payable to the Commissioners in respect of furnishing it (or them) a fee of £2 with an additional 20p for each charity in respect of which a standard extract is so furnished.

(4) Subject to regulation 6 below, where a request of the kind described in paragraph (1) above is for a detailed extract (or extracts) from the register of charities, there shall be payable to the Commissioners in respect of furnishing it (or them) a fee of £2 with an additional 25p for each charity in respect of which a detailed extract is so furnished or, where it is not possible to furnish such an extract (because the criterion which distinguishes a detailed extract from a standard extract and is referred to in paragraph (5) below is not satisfied) 20p for each charity in respect of which a standard extract is so furnished.

(5) In this regulation and regulation 5 below—

“a short extract” means an extract (not being a standard or detailed extract) which includes the name and registration number of the charity in question;

“a standard extract” means an extract (not being a detailed extract) which, in addition to the information about the charity in question included in a short extract, also includes the purposes of that charity and an address for correspondence with the charity trustees; and

“a detailed extract” means an extract which, in addition to the information about the charity in question included in a standard extract, also includes the names of any other (subsidiary) charity registered in the register of charities under the same number as that charity.

Section 5

(1) This regulation applies to a request for an extract (or extracts) from the register of charities where—

(a) the information contained in that register is recorded otherwise than in legible form, and

(b) the request is framed by reference to criteria other than the name of any registered charity (or charities) or the number under which it is registered (or the numbers under which they are registered).

(2) Subject to regulation 6 below, there shall be payable to the Commissioners in respect of the furnishing of an extract (or extracts) from the register of charities in response to a request of the kind described in paragraph (1) above a fee of £2 with an additional £40 for each criterion by reference to which the extracts are to be identified, and an additional—

(a) 15p for each extract which is a short extract;

(b) 20p for each extract which is a standard extract; or

(c) 25p for each extract which is a detailed extract.

Section 6

Where it appears to the Commissioners appropriate to do so, they may confer such exemption as they see fit from the liability to pay a fee prescribed by regulations 2 to 5 above.