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Introduction
Fundraising and events require careful planning and governance, but can deliver significant financial benefits for not‑for‑profit organisations.
A range of legal and regulatory obligations may apply depending on the fundraising activity, where it is conducted, and whether goods or services are supplied. These obligations are often state‑based, and may differ across jurisdictions.
To support compliant and effective fundraising, organisations must:
- secure all required permits, licences and insurance at an early stage
- allow sufficient lead time, as regulatory approvals can take several weeks
- assess whether cross‑border activities trigger compliance obligations in multiple states or territories
- maintain appropriate governance, record‑keeping and financial controls
Grants are another common funding source. While they can support organisational growth, they often carry detailed eligibility criteria, reporting requirements, and contractual obligations that must be managed with care.
Explore fundraising topics
These webpages set out the key legal and practical issues associated with raising funds.
Raffles and trade promotions
If your organisation proposes to run raffles, lotteries or promotional competitions, specific permits and conditions may apply. These activities are often regulated differently across jurisdictions, with strict rules on prize structures, entry terms and disclosures.
Fundraising
General fundraising activities, such as public appeals or donation drives, may require registration or licensing. Obligations can include disclosure requirements, accounting standards and restrictions on how funds are solicited.
Gifts, wills, bequests and endowments
Philanthropic giving structures raise distinct legal considerations, including donor intent, trust obligations and tax treatment. Proper documentation is essential to ensure funds are received and applied in accordance with legal requirements.
Grant funding
Grants can provide substantial financial support, but typically involve competitive application processes and ongoing compliance obligations. Organisations should carefully review funding agreements, including reporting obligations (such as milestone reporting) and any conditions governing the use of funds.
Holding events
Events, such as fundraising dinners or community activities, may trigger requirements relating to permits, venue compliance, safety, insurance and liquor licensing. Early planning is critical to manage regulatory risk.
New funding and financing models
Emerging models, including social investment, crowdfunding, impact financing and crypto-assets present new opportunities as well as regulatory complexity. These approaches may involve financial services regulation, disclosure requirements and investor protections.
The content on this webpage was last updated in May 2026 and is not legal advice. See full disclaimer and copyright notice.