Transitional Provisions and Schedules

CREDS TP 1

Transitional Provision

CREDS Sch 1

Record keeping requirements

CREDS Sch 1.1

See Notes

handbook-guidance
There are no requirements relating to record keeping in CREDS.

CREDS Sch 2

Notification requirements

CREDS Sch 2.1

See Notes

handbook-guidance
The aim of the guidance in the following table is to give the reader a quick overall view of the relevant notification requirements.
It is not a complete statement of those requirements and should not be relied on as if it were.

CREDS Sch 2.2

See Notes

handbook-guidance

CREDS Sch 3

Fees and other required payments

CREDS Sch 3.1

See Notes

handbook-guidance
There are no requirements for fees or other payments in CREDS.

The table below summarises the fee requirements for credit unions detailed elsewhere.

CREDS Sch 3.2A

See Notes

handbook-guidance

CREDS Sch 6

Rules that can be waived

CREDS Sch 6.1

See Notes

handbook-guidance
The rules made in CREDS can be waived by the appropriate regulator under sections 138A and 138B (Modification or waiver of rules) of the Act.

CREDS includes guidance on rules made in other parts of the Handbook. Reference should be made to those parts of the Handbook concerning waiver of those rules.