Donor Compliance / Donor Due Diligence and Requirements
NGO Setup, Compliance, and Governance: Key Essentials
Collection
Basic
IPN
Running an NGO requires the right legal setup, clear governance, and strong compliance practices. This collection of resources, is designed to help NGOs understand the basics, from registering your organisation and setting up good governance systems to preparing for donor and financial due diligence and understanding FCRA requirements, these resources support NGOs in building trust, staying compliant, and being ready for funding opportunities.
| Registering as a charitable organisation in India | This resource aims to inform and guide organisations who are considering setting up a new entity or changing the structure of their current entity after an analysis of Indian charity law and the evolving preferences in the social sector. |
| Essential governance for nonprofits | This resource helps NGOs understand governance in a simple, practical way so they can build strong and reliable systems. It covers how to improve transparency in daily operations, reduce legal and financial risks for board members, prepare confidently for donor audits, and delegate responsibilities clearly without going against the organisation’s governing documents. |
| NGO readiness for donor due diligence requirements | This resource offers practical guidance to help NGOs prepare for donor due diligence and build trust with funders. It explains what donors expect, highlights essential documents and systems to keep ready, helps identify gaps in transparency and accountability, and shares common pitfalls to avoid so organisations remain audit- and funder-ready throughout the year. |
| Financial due diligence for NGOs | Financial due diligence (DD) is crucial for NGOs to ensure transparency, accountability, and credibility, helping them gain donor trust and comply with legal requirements. This resource acts as a guide to set up a thorough due diligence process in your organisation. |
| Understanding FCRA for NGOs | This resource will help you gain an understanding of FCRA via a practical introduction to the law and its key compliance requirements for non-profits. It will walk you through how to correctly receive, utilise, report, and account for foreign funds, while ensuring full compliance with administrative expense limits, annual filings, and FCRA rules related to publications and communications. |
