Cooperative and Building Societies Reporting Requirements

See current reporting schedule for prudential and statistical returns for all CIMA-regulated entities.

Reporting Documents 

Credit Unions and Building Societities are required to submit quarterly returns to CIMA within 30 days of the end of the reporting period. See forms.

All annual audited financial statements must also be submitted within three months of the end of their financial year.  

Dormant Accounts 

The Dormant Accounts Act 2010, its regulations and subsequent amendments, requires certain financial institutions ('account providers') to transfer monies that are in dormant accounts in their institutions to the Government after seven years of account inactivity. For further information, see Dormant Accounts: Information for Account Providers.