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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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This is the original version (as it was originally made).
Reporting requirements
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.
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