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Donor Compliance

Donor compliance refers to the need for non-profit organisations to meet the terms, conditions and requirements specified by donors when receiving funding or support.

Compliance ensures accountability, transparency, and trust between non-profits and their donors, ultimately safeguarding the integrity of the funding relationship and the organisation’s reputation.

This category covers key aspects under donor compliance including:

1. Statutory and legal requirements for accessing funds
2. Basic donor requirements and expectations while assessing non-profits for funding
3. Key reporting requirements and expectations: fund utilisation and transparency, project progress, outputs and outcomes etc
4. Resources, tools and best practices towards donor readiness and reporting

Topics

Documentation and Reporting (9)

Donor Due Diligence and Requirements (10)

Showing 1 - 9 of 19 Resources

Donor Compliance / Documentation and Reporting

Basic CAP

Registering a Charitable Organisation in India: a guideline

This resource, authored by Noshir H. Dadrawala (CEO, Centre for Advancement of Philanthropy), offers a comparative analysis of the different legal structures available for registering a charitable organisation in India: Public Charitable Trusts, Charitable Societies, and Section 8 Companies under the Indian Companies Act 2013. The resource focuses on why registering as a Section 8 […]

Donor Compliance / Documentation and Reporting

Basic Sattva Consulting

Stages of Meeting CSR Donor’s Expectations

This video outlines the requirements for reporting that NGOs need to fulfill and get ready with in various stages of the project.

Donor Compliance / Documentation and Reporting

Intermediate Sattva Consulting

Reporting Requirements Under CSR Law

This video details the reporting requirements that corporates need to fulfill to be compliant in a financial year.

Donor Compliance / Documentation and Reporting

Basic Sattva Consulting

Understanding CSR Donor Perspectives

This video details donor perspectives and expectations from NGOs with respect to regular reporting and communication about a project.

Donor Compliance / Donor Due Diligence and Requirements

Intermediate Sattva Consulting

Organisational Due Diligence

Due diligence is when funders assess the organisation to check their fitment and reduce risks in potential partnerships. The parameters used for assessment such as: reputation, transparency, governance and execution capabilities are outlined in this video.

Donor Compliance / Donor Due Diligence and Requirements

Intermediate Sattva Consulting

Mandatory Registrations for CSR Funding

This short video highlights the mandatory documentation and registrations that are required to be made by the NGO to be eligible for CSR funding from a donor.

Donor Compliance / Donor Due Diligence and Requirements

Basic Sattva Consulting

Requirements for Mandated and Voluntary Philanthropy

This video outlines the requirements that need to be fulfilled to be eligible for mandated and voluntary CSR funds.

Donor Compliance / Donor Due Diligence and Requirements

Basic Sattva Consulting

CSR Law and the Compliance Calendar

This short video will provide a brief of the CSR Law and its evolution over the years from 2013. It also sheds light on the CSR compliance calendar that outlines timelines for important tasks throughout the year.

Donor Compliance / Donor Due Diligence and Requirements

Intermediate IPN

Being CSR Ready

This collection will help your non-profit prepare for CSR donors by providing key insights and strategies to establish, secure, and sustain successful CSR partnerships. This resource collection equips non-profits with essential insights into the CSR funding landscape in India, donor expectations, compliance requirements, and reporting guidelines. List of CSR Readiness Resources Understanding the state of […]