http://www.legislation.gov.uk/asp/2005/10/section/89
Charities and Trustee Investment (Scotland) Act 2005
An Act of the Scottish Parliament to make provision about charities and other benevolent bodies; to make provision about fundraising in connection with charities and other benevolent bodies; to amend the law in relation to the investment powers of trustees; and for connected purposes.
text
text/xml
en
Statute Law Database
2024-04-02
Expert Participation
2018-01-12
Charities and Trustee Investment (Scotland) Act 2005
s. 3(3)(aa)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 2(2)(a)
s. 21(2)
Charities and Trustee Investment (Scotland) Act 2005
s. 17(1)(ba)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 3(2)
s. 21(2)
Charities and Trustee Investment (Scotland) Act 2005
s. 66A and cross-heading
Charities (Regulation and Administration) (Scotland) Act 2023
s. 3(3)
s. 21(2)
Charities and Trustee Investment (Scotland) Act 2005
s. 69(2)(a)
(ai)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 4(2)(a)(i)
s. 21(2)
Charities and Trustee Investment (Scotland) Act 2005
s. 69A
Charities (Regulation and Administration) (Scotland) Act 2023
s. 4(3)
s. 21(2)
Charities and Trustee Investment (Scotland) Act 2005
s. 103(5)(cb)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 4(4)
s. 21(2)
Charities and Trustee Investment (Scotland) Act 2005
s. 69(2)(b)(i)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 5(2)(a)(i)
s. 21(2)
Charities and Trustee Investment (Scotland) Act 2005
s. 69(2)(b)(i)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 5(2)(a)(ii)
s. 21(2)
Charities and Trustee Investment (Scotland) Act 2005
s. 69(2)(b)(ii)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 5(2)(a)(iii)
s. 21(2)
Charities and Trustee Investment (Scotland) Act 2005
s. 69(2)(da)
(db)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 5(2)(c)
s. 21(2)
Charities and Trustee Investment (Scotland) Act 2005
s. 69(2)(f)-(i)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 5(2)(d)
s. 21(2)
Charities and Trustee Investment (Scotland) Act 2005
s. 69(2A)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 5(3)(b)
s. 21(2)
Charities and Trustee Investment (Scotland) Act 2005
s. 69(3A)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 5(3)(c)
s. 21(2)
Charities and Trustee Investment (Scotland) Act 2005
s. 69(7)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 5(3)(e)
s. 21(2)
Charities and Trustee Investment (Scotland) Act 2005
s. 70(4)-(6)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 5(4)(b)
s. 21(2)
Charities and Trustee Investment (Scotland) Act 2005
s. 103(5)(ca)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 5(5)
s. 21(2)
Charities and Trustee Investment (Scotland) Act 2005
s. 69B
Charities (Regulation and Administration) (Scotland) Act 2023
s. 6(2)
s. 21(2)
Charities and Trustee Investment (Scotland) Act 2005
s. 71(pa)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 6(5)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
Charities and Trustee Investment (Scotland) Act 2005
s. 70ZA
70ZB
Charities (Regulation and Administration) (Scotland) Act 2023
s. 7(3)
s. 21(2)
reg. 2(2)
sch.
Pt. 2
Charities and Trustee Investment (Scotland) Act 2005
s. 71(pc)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 7(4)
s. 21(2)
reg. 2(2)
sch.
Pt. 2
Charities and Trustee Investment (Scotland) Act 2005
s. 70A(5A)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 8(6)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
reg. 3
Charities and Trustee Investment (Scotland) Act 2005
s. 70A(9)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 8(10)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
reg. 3
Charities and Trustee Investment (Scotland) Act 2005
s. 71(pb)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 9(2)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
Charities and Trustee Investment (Scotland) Act 2005
s. 72(2)(bb)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 9(3)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
Charities and Trustee Investment (Scotland) Act 2005
s. 74(1A)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 9(5)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
Charities and Trustee Investment (Scotland) Act 2005
s. 44(1)(ca)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 10(2)(a)(i)
s. 21(2)
Charities and Trustee Investment (Scotland) Act 2005
s. 44(4A)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 10(2)(b)
s. 21(2)
Charities and Trustee Investment (Scotland) Act 2005
s. 45B and cross-heading
Charities (Regulation and Administration) (Scotland) Act 2023
s. 10(3)
s. 21(2)
Charities and Trustee Investment (Scotland) Act 2005
s. 45A
Charities (Regulation and Administration) (Scotland) Act 2023
s. 12(4)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
Charities and Trustee Investment (Scotland) Act 2005
s. 71(mb)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 12(5)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
Charities and Trustee Investment (Scotland) Act 2005
Pt. 1
Ch. 7A
Charities (Regulation and Administration) (Scotland) Act 2023
s. 13(2)
s. 13(3)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
Charities and Trustee Investment (Scotland) Act 2005
s. 42(6)-(10)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 14(2)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
Charities and Trustee Investment (Scotland) Act 2005
s. 103(5)(bb)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 14(3)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
Charities and Trustee Investment (Scotland) Act 2005
s. 28(2A)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 15(3)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
Charities and Trustee Investment (Scotland) Act 2005
s. 28(4A)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 15(4)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
Charities and Trustee Investment (Scotland) Act 2005
s. 29(2A)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 16(2)(c)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
reg. 7
Charities and Trustee Investment (Scotland) Act 2005
s. 72(2)(ba)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 16(3)(a)(ii)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
reg. 7
Charities and Trustee Investment (Scotland) Act 2005
s. 72(4)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 16(3)(b)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
reg. 7
Charities and Trustee Investment (Scotland) Act 2005
s. 30B
Charities (Regulation and Administration) (Scotland) Act 2023
s. 17(3)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
reg. 4
Charities and Trustee Investment (Scotland) Act 2005
s. 32(2)(a)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 17(5)(a)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
reg. 4
Charities and Trustee Investment (Scotland) Act 2005
s. 32(2)(a)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 17(5)(b)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
reg. 4
Charities and Trustee Investment (Scotland) Act 2005
s. 32(2)(b)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 17(5)(c)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
reg. 4
Charities and Trustee Investment (Scotland) Act 2005
s. 32(2)(b)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 17(5)(d)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
reg. 4
Charities and Trustee Investment (Scotland) Act 2005
s. 33(1)(a)
(ib)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 17(7)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
reg. 4
Charities and Trustee Investment (Scotland) Act 2005
s. 71(id)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 17(9)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
reg. 4
Charities and Trustee Investment (Scotland) Act 2005
s. 5(2)(aa)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 18(3)(a)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
reg. 5
Charities and Trustee Investment (Scotland) Act 2005
s. 5(4)
(5)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 18(3)(b)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
reg. 5
Charities and Trustee Investment (Scotland) Act 2005
s. 30A
Charities (Regulation and Administration) (Scotland) Act 2023
s. 18(4)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
reg. 5
Charities and Trustee Investment (Scotland) Act 2005
s. 33(1)(a)
(ia)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 18(5)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
reg. 5
Charities and Trustee Investment (Scotland) Act 2005
s. 71(ib)
(ic)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 18(6)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
reg. 5
Charities and Trustee Investment (Scotland) Act 2005
s. 103(5)(za)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 18(8)(a)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
reg. 5
Charities and Trustee Investment (Scotland) Act 2005
s. 103(5)(ba)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 18(8)(b)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
reg. 5
Charities and Trustee Investment (Scotland) Act 2005
s. 2(1A)
Charities (Regulation and Administration) (Scotland) Act 2023
sch.
para. 1(2)
s. 21(2)
reg. 2(2)
sch.
Pt. 2
Charities and Trustee Investment (Scotland) Act 2005
s. 3(6)(c) and word
Charities (Regulation and Administration) (Scotland) Act 2023
sch.
para. 3(2)(b)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
Charities and Trustee Investment (Scotland) Act 2005
s. 5(3)
Charities (Regulation and Administration) (Scotland) Act 2023
sch.
para. 4(2)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
Charities and Trustee Investment (Scotland) Act 2005
s. 12(3A)
Charities (Regulation and Administration) (Scotland) Act 2023
sch.
para. 4(3)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
Charities and Trustee Investment (Scotland) Act 2005
s. 11(3A)
(3B)
Charities (Regulation and Administration) (Scotland) Act 2023
sch.
para. 5(2)(b)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
reg. 6
Charities and Trustee Investment (Scotland) Act 2005
s. 11(4)(a)
Charities (Regulation and Administration) (Scotland) Act 2023
sch.
para. 5(2)(c)(i)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
reg. 6
Charities and Trustee Investment (Scotland) Act 2005
s. 11(4)(b) and word
Charities (Regulation and Administration) (Scotland) Act 2023
sch.
para. 5(2)(c)(ii)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
reg. 6
Charities and Trustee Investment (Scotland) Act 2005
s. 11(5)
Charities (Regulation and Administration) (Scotland) Act 2023
sch.
para. 5(2)(d)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
reg. 6
Charities and Trustee Investment (Scotland) Act 2005
s. 10(3)
Charities (Regulation and Administration) (Scotland) Act 2023
sch.
para. 6(3)(b)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
Charities and Trustee Investment (Scotland) Act 2005
s. 12(2A)
Charities (Regulation and Administration) (Scotland) Act 2023
sch.
para. 6(4)(b)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
Charities and Trustee Investment (Scotland) Act 2005
s. 12(3B)
Charities (Regulation and Administration) (Scotland) Act 2023
sch.
para. 6(4)(d)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
Charities and Trustee Investment (Scotland) Act 2005
s. 12(6)
Charities (Regulation and Administration) (Scotland) Act 2023
sch.
para. 6(4)(g)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
Charities and Trustee Investment (Scotland) Act 2005
s. 19(1)-(1D)
Charities (Regulation and Administration) (Scotland) Act 2023
sch.
para. 9(2)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
Charities and Trustee Investment (Scotland) Act 2005
s. 23(1A)
Charities (Regulation and Administration) (Scotland) Act 2023
sch.
para. 10(3)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
reg. 8
Charities and Trustee Investment (Scotland) Act 2005
s. 24A
Charities (Regulation and Administration) (Scotland) Act 2023
sch.
para. 11(3)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
Charities and Trustee Investment (Scotland) Act 2005
s. 25(1)(ba)
(bb)
Charities (Regulation and Administration) (Scotland) Act 2023
sch.
para. 11(4)(a)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
Charities and Trustee Investment (Scotland) Act 2005
s. 25(3)
(4)
Charities (Regulation and Administration) (Scotland) Act 2023
sch.
para. 11(4)(b)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
Charities and Trustee Investment (Scotland) Act 2005
s. 44(2A)
Charities (Regulation and Administration) (Scotland) Act 2023
sch.
para. 12(3)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
Charities and Trustee Investment (Scotland) Act 2005
s. 48A and cross-heading
Charities (Regulation and Administration) (Scotland) Act 2023
sch.
para. 15(2)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
Charities and Trustee Investment (Scotland) Act 2005
s. 52(3A)
(3B)
Charities (Regulation and Administration) (Scotland) Act 2023
sch.
para. 16(2)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
Charities and Trustee Investment (Scotland) Act 2005
s. 64(1)
Charities (Regulation and Administration) (Scotland) Act 2023
sch.
para. 18(2)(a)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
Charities and Trustee Investment (Scotland) Act 2005
s. 64(2)
Charities (Regulation and Administration) (Scotland) Act 2023
sch.
para. 18(2)(b)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
Charities and Trustee Investment (Scotland) Act 2005
s. 100(5A)-(5E)
Charities (Regulation and Administration) (Scotland) Act 2023
sch.
para. 20(2)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
Part 2Fundraising for benevolent bodies
Public benevolent collections
89Application of funds
1
This section applies where the court, on an application by OSCR, is satisfied that sums collected in a public benevolent collection by or on behalf of any person other than a charity cannot for any reason be applied for the purposes for which they were collected.
2
The court may—
a
order any person holding such sums not to part with them without the court's consent,
b
approve a scheme prepared by OSCR for the transfer of those sums to a charity specified in the scheme.
3
The court may approve a scheme under subsection (2)(b) subject to modifications.
4
In this section, “the court” means the sheriff.