Charity set up by sanctioned Russian billionaire able to open Barclays account
The Potanin Foundation’s Charity Commission-appointed interim manager was able to set up the arrangement with the new bank after JPMorgan Chase & Co cut ties
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The Potanin Foundation’s Charity Commission-appointed interim manager was able to set up the arrangement with the new bank after JPMorgan Chase & Co cut ties
The Charity Commission has removed the trustees at Spectrum, citing concerns about leadership, management and governance
The Charity Commission has appointed Interim Managers to Devon and Cornwall Autistic Community Trust, also known as ‘Spectrum’, to the exclusion of its trustees.
The Charity Commission has appointed an interim manager to the Potanin Foundation (1112813) to the exclusion of its trustees.
Date Time Charity regulator appoints interim manager to Beth Yosef Foundation The charity’s objects are to advance the Jewish religion, in particular as practised by Sephardi Jews. Beth Yosef Foundation was placed under inquiry in December 2016, over concerns about its administration and the financial management of the charity. The regulator has ongoing concerns surrounding financial matters, including potential liabilities and debts, as well as the management of conflicts of interest. As a result, the Commission exercised its powers under the Charities Act 2011 to appoint an interim manage...