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Status: You are viewing the version of the handbook as on 2009-03-31.

CRED 11.3 Statutory status disclosure1

CRED 11.3.1G

1This section summarises the requirements of GEN 4 (Statutory status disclosure) in the context of credit unions which do not have overseas offices.

CRED 11.3.2G

1GEN 4.3 (Letter disclosure) requires a credit union to take reasonable care to state that it is "authorised and regulated by the Financial Services Authority" in every letter and e-mail which it sends to a depositor or potential depositor on or after 1 March 2004.