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The Community Investment Tax Relief (Accreditation of Community Development Finance Institutions) Regulations 2003
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- UK Statutory Instruments
- 2003 No. 96
- PART 3
- Regulation 13
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Changes and effects yet to be applied to Regulation 13:
- reg. 13(1) words substituted by S.I. 2008/383 reg. 5(1)(b)
- reg. 13(1) words substituted by S.I. 2009/2748 Sch. para. 24(c)
- reg. 13(1) words substituted by S.I. 2016/992 Sch. para. 27(c)
- reg. 13(1) words substituted by S.I. 2023/424 Sch. para. 37(2)(c)
- reg. 13(1)(a) words substituted by S.I. 2013/417 reg. 8(a)
- reg. 13(2) words substituted by S.I. 2013/417 reg. 8(b)
- reg. 13(4) words substituted by S.I. 2008/383 reg. 5(1)(b)
- reg. 13(4) words substituted by S.I. 2009/2748 Sch. para. 24(c)
- reg. 13(4) words substituted by S.I. 2016/992 Sch. para. 27(c)
- reg. 13(4) words substituted by S.I. 2023/424 Sch. para. 37(2)(c)
- reg. 13(5) words substituted by S.I. 2008/383 reg. 5(2)(c)
- reg. 13(5) words substituted by S.I. 2013/417 reg. 12(c)
Changes and effects yet to be applied to the whole Instrument associated Parts and Chapters:
Whole provisions yet to be inserted into this Instrument (including any effects on those provisions):
- Sch. 1 para. 3A inserted by S.I. 2008/383 reg. 10
- reg. 8(1)(a) words substituted by S.I. 2013/417 reg. 6(a)
- reg. 8(1)(b) words substituted by S.I. 2013/417 reg. 6(b)
- reg. 8(1)(c) words substituted by S.I. 2013/417 reg. 6(b)
- reg. 8(1)(d) words substituted by S.I. 2013/417 reg. 6(b)
- reg. 10(2)-(4) substituted for reg. 10(2) by S.I. 2008/383 reg. 9
- reg. 12A inserted by S.I. 2013/417 reg. 7
- reg. 12A(2) words substituted by S.I. 2016/992 Sch. para. 27(b)
- reg. 12A(2) words substituted by S.I. 2023/424 Sch. para. 37(2)(b)
- reg. 15A-15E inserted by S.I. 2008/383 reg. 8
- reg. 15A(1) words substituted by S.I. 2013/417 reg. 9
- reg. 15B(1) words substituted by S.I. 2013/417 reg. 10
Reporting requirementsU.K.
13.—(1) The CDFI must make an annual report to the Small Business Service—
(a)within three months of each anniversary of the date on which the CDFI was last granted accreditation, or
(b)subject to paragraph (2), on such other date coincident with the CDFI’s reporting cycle and agreed with the Small Business Service.
(2) The first annual report made by the CDFI must be made no later than 18 months after the date accreditation was granted.
(3) The annual report shall be in the form provided by the Secretary of State for this purpose.
(4) Subject to paragraph (5), the CDFI is liable to a penalty of £500 payable to the Small Business Service where the annual report is not made within three months of date on which it was due under paragraph (1).
(5) Paragraph (4) does not apply if in the opinion of the Investment Director the CDFI had reasonable excuse for failing to make an annual return.
Commencement Information
I1Reg. 13 in force at 13.2.2003, see reg. 1
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