donors and compliance

taxpayer status and Gift Aid declarations
Donors must pay UK tax in the year(s) they make donation(s) to your charity.  Gift Aid declarations The conventional way to establish this i...
Wed, 27 Jan, 2016 at 3:55 PM
donor names
HMRC requires a minimum of first name or initial and last name for a valid claim. Note that although Fund Filer includes a field for 'title', this i...
Fri, 29 Jan, 2016 at 4:17 PM
donor addresses
HMRC requires a minimum of address first line and post code for a successful Gift Aid submission. The donor address is entered as part of creating a donor r...
Fri, 29 Jan, 2016 at 4:27 PM
retrospective claiming windows
HMRC allows charities to go back in time to collect Gift Aid or top-ups under the Gift Aid Small Donations Scheme. An understanding of the windows availab...
Wed, 27 Jan, 2016 at 5:06 PM