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FCA Handbook
CREDS
CREDS 8
CREDS 8.2 Reporting requirements

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CREDS 8.2 Reporting requirements

CREDS 8.2.1G03/02/2016

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CREDS 8.2.2G03/02/2016

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CREDS 8.2.3G03/02/2016

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CREDS 8.2.4G03/02/2016

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CREDS 8.2.5G03/02/2016

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Accounts and audit

CREDS 8.2.6R02/04/2024

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CREDS 8.2.6AR02/04/2024

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CREDS 8.2.7R02/04/2024

Every credit union must make available, free of charge, to every member or person interested in the funds of the credit union who applies for it, a copy of the latest annual return4 of the credit union and auditor’s report for that year4 sent to the FCA under section 89 of the Co-operative and Community Benefit Societies Act 20144.

Financial penalties for late submission of reports

CREDS 8.2.8G03/02/2016

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CREDS 8.2 Reporting requirements

Accounts and audit

Financial penalties for late submission of reports