Status: Please note you should read all Brexit changes to the FCA Handbook and BTS alongside the main FCA transitional directions. Where these directions apply the 'standstill', firms have the choice between complying with the pre-IP completion day rules, or the post-IP completion day rules. To see a full list of Handbook modules affected, please see Annex B to the main FCA transitional directions.

CREDS Sch 2 Notification requirements

CREDS Sch 2.1G

1The aim of the guidance in the following table is to give the reader a quick overall view of the relevant notification2 requirements.

It is not a complete statement of those requirements and should not be relied on as if it were.

2
CREDS Sch 2.2G

Handbook reference

Matter to be notified

Contents of notification

Trigger event

Time allowed

3

3
3
3
3
3
2 3
3
3

CREDS 8.2.6 R

Audited accounts

Revenue account and balance sheet

Financial year end

Until 6 months after financial year end3

CREDS 9.2.1 R

Complaints report

Analysis of complaints

31 March each year

1 month after period end