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Official guidance
Community investment tax relief manual

CITM2000 · Accreditation of Community Development Finance Institutions

  • CITM2010 · Accreditation of community development finance institutions (CDFIs): Application for accreditation
  • CITM2020 · Accreditation of community development finance institutions (CDFIs): Criteria for accreditation
  • CITM2030 · Accreditation of community development finance institutions (CDFIs): Period of accreditation
  • CITM2040 · Accreditation of community development finance institutions (CDFIs): Notification
  • CITM2050 · Accreditation of community development finance institutions (CDFIs): Retail community development finance institutions
  • CITM2060 · Accreditation: Reporting Requirements
  • CITM2061 · Accreditation: SI2003/96 Regulation 12A
  • CITM2070 · Accreditation: Limit on qualifying investments
  • CITM2080 · Accreditation of community development finance institutions (CDFIs): Appeals against refusal to grant accreditation and withdrawals of accreditation
  • CITM2090 · Accreditation of community development finance institutions (CDFIs): Publication of accredited bodies
  • CITM2100 · Accreditation of community development finance institutions (CDFIs): Withdrawal of accreditation
  • CITM2110 · Accreditation of community development finance institutions (CDFIs): Withdrawal of accreditation - investment fund limits
  • CITM2120 · Accreditation of community development finance institutions (CDFIs): Withdrawal of accreditation - investment in residential property
  • CITM2130 · Accreditation of community development finance institutions (CDFIs): Withdrawal of accreditation - meaning of “residential property”
  1. Accreditation of Community Development Finance Institutions
  2. Accreditation of community development finance institutions (CDFIs): Notification

CITM2040 | Accreditation of community development finance institutions (CDFIs): Notification

From HM Revenue & Customs · Community investment tax relief manual

SI2003/96 Regulations 4 & 5

The Secretary of State must give written notice of his/her decision on any application by a CDFI for accreditation under the CITR scheme.

Where accreditation is granted the notification must include the date of grant and the date on which the period of accreditation begins.

Where accreditation is refused the notification must include both the date and the grounds for the refusal.

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