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You are viewing the version of the document as on 2024-04-04.

Timeline guidance

CREDS 8.2 Reporting requirements

CREDS 8.2.1G

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CREDS 8.2.2G

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CREDS 8.2.3G

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CREDS 8.2.4G

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CREDS 8.2.5G

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Accounts and audit

CREDS 8.2.6RRP

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CREDS 8.2.6ARRP

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CREDS 8.2.7RRP

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 8.2.8G

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