Reset to Today

To access the FCA Handbook Archive choose a date between 1 January 2001 and 31 December 2004.

Content Options:

Add to favourites

View Options:

More Resources:

External link Handbook Publications

Alternative versions

  3. Point in time
    2019-03-09

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