Maintain organised records for foreign contribution receipts, utilisation and reporting obligations. Start by identifying the purpose, reporting period and intended users of the work. BIAT can assess the available records and propose an engagement with defined responsibilities and deliverables.
Overview
Scope of support
- Registration or permission-condition review
- Receipt and utilisation reconciliation
- Return preparation and document-control support
Records to prepare
Use this starting checklist to prepare for a discussion. The final evidence requirements are confirmed after the initial assessment.
- Registration or permission documents
- Designated account and receipt records
- Utilisation schedules and prior filings
Deliverables and engagement planning
The fcra compliance scope identifies the output, review steps and information required from your team. Where a filing, report or certificate needs an eligible professional, that role is confirmed before the engagement proceeds. The proposal records fees, exclusions, dependencies and target milestones. Authority review, incomplete records or changes to the request can affect timing.
Discuss your requirement
How the engagement works
Agree the scope and required evidence before work begins.
FAQ
Questions to help you scope the engagement.
Does compliance support include obtaining FCRA permission?
Ongoing compliance and a new registration or permission application are different scopes. The engagement identifies the support needed and links it to the organisation’s circumstances.
How is the fee determined?
Can this be combined with related CA services?