CREDS 8
Supervision
CREDS 8.1
Application and purpose
- 08/01/2012
Application
CREDS 8.1.1
See Notes
- 01/04/2013
Purpose
CREDS 8.1.2
See Notes
[deleted]
- 01/01/2016
CREDS 8.1.2A
See Notes
The purpose of this section is to provide additional rules and guidance relating to reporting requirements that are specific to credit unions. Credit unions also need to comply with the relevant provisions of the Regulatory Reporting Part of the PRA Rulebook.
- 01/01/2016
CREDS 8.2
Reporting requirements
- 08/01/2012
Quarterly return
CREDS 8.2.1
See Notes
[deleted]
- 01/01/2016
CREDS 8.2.1A
See Notes
Rule 7.1 of the Regulatory Reporting Part of the PRA Rulebook requires that a credit union must submit a quarterly return. The content, reporting frequency and due date in relation to that report are shown in CREDS 8.2.2A G. The form can be found in Chapter 16 of the Regulatory Reporting Part of the PRA Rulebook.
- 01/01/2016
CREDS 8.2.2
See Notes
[deleted]
- 01/01/2016
CREDS 8.2.2A
See Notes
This table belongs to CREDS 8.2.1A G
Content of report | Form | Frequency | Due date |
Key financial data | CQ | Quarterly | One month after quarter end |
- 01/01/2016
Annual return
CREDS 8.2.3
See Notes
[deleted]
- 01/01/2016
CREDS 8.2.3A
See Notes
Rule 7.1 of the Regulatory Reporting Part of the PRA Rulebook requires that a credit union must submit an annual return. The content, reporting frequency and due date in relation to that report are shown in CREDS 8.2.4A G. The form can be found in Chapter 16 of the Regulatory Reporting Part of the PRA Rulebook.
- 01/01/2016
CREDS 8.2.4
See Notes
- 01/01/2016
CREDS 8.2.4A
See Notes
This table belongs to CREDS 8.2.3A G
Content of report | Form | Frequency | Due date |
Extended financial data | CY | Annually | Six months after financial year end |
- 01/01/2016
CREDS 8.2.5
See Notes
- 01/04/2013
Accounts and audit
CREDS 8.2.6
See Notes
- 01/01/2016
CREDS 8.2.6A
See Notes
- 01/01/2016
CREDS 8.2.7
See Notes
[deleted]
- 01/01/2016
CREDS 8.2.7A
See Notes
Every credit union must supply 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 audited accounts of the credit union sent to the PRA under CREDS 8.2.6A R.
- 01/01/2016
Financial penalties for late submission of reports
CREDS 8.2.8
See Notes
- 01/01/2016
CREDS 8.2.8A
See Notes
(2) Details of the policy and procedures on financial penalties are given in the PRA’s ‘Statement of Policy: The Prudential Regulation Authority’s approach to enforcement: statutory statements of policy and procedure (April 2013)’.
- 01/01/2016
CREDS 8.3
Approved persons
- 08/01/2012
CREDS 8.3.1
See Notes
- 01/04/2013
Introduction
CREDS 8.3.2
See Notes
- 01/04/2013
Controlled functions
CREDS 8.3.3
See Notes
- 01/04/2013
CREDS 8.3.4
See Notes
- 01/04/2013
CREDS 8.3.5
See Notes
- 01/04/2013
CREDS 8.3.6
See Notes
- 01/04/2013
CREDS 8.3.7
See Notes
- 01/04/2013
CREDS 8.3.8
See Notes
- 01/04/2013