Donations to Community Groups and Charitable Causes

A professionally drafted Donations to Community Groups and Charitable Causes for banks, deposit-taking institutions and finance companies, covering conduct standards, ethics and accountability. Global edition — written to international standards (Basel Committee, FATF, ISO, COSO, NIST and FSB) and deliberately jurisdiction-neutral, with bracketed prompts marking the points where your local law or regulator's requirements must be inserted. Supplied as a fully editable Microsoft Word document, de-identified and ready to adapt to your organisation. Typical owner: Chief Executive Officer; approval: Chief Executive Officer.

Typical owner	Chief Executive Officer
Typical approval	Chief Executive Officer
Length	~6,283 words (approx. 16 pages)
Last reviewed	July 2026 — verify currency for your circumstances before use
Format	Microsoft Word (.docx), fully editable
Delivery	Instant download after purchase; re-download any time from your account
Licence	Single-organisation licence
Guarantee	Materially defective or misdescribed? We'll resupply, replace or refund within 30 days — see Terms

Preview the first 6 pages (PDF) See the real cover, document control page and opening sections before you buy.

What's inside

• Contents
• 1. Purpose
• 2. Scope
• 3. Definitions
• 4. Regulatory Framework
• 5. Community Investment Objectives and Principles
• 6. What May Be Supported and What Is Excluded
• 7. Donations, Sponsorships, Matched Giving and Volunteering
• 8. Recipient Due Diligence
• 9. Approval Thresholds and Budget
• 10. Anti-Bribery and Corruption Safeguards
• 12. Donations Register, Tax Treatment and Reporting
• 13. Roles and Responsibilities
• 14. Reporting and Escalation
• 15. Breaches of this Document
• 16. Training and Awareness
• 17. Review of this Document
• Appendix A: Donations Register — Required Fields
• Appendix B: Recipient Due Diligence Checklist
• Policy Administration

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