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  3. Point in time
    2020-04-01

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