WebIn the annual returns that societies submit the FCA does ask the society to detail the names of the directors for that period of reporting. This annual return reflects a snapshot in time. FCA regulated fees and levies Information note Co-operatives and Community Benefit Societies March 2024 WebFeb 22, 2024 · Annual returns and accounts Other personal data is collected and published by us to fulfil our legislative obligation to maintain arrangements designed to enable us to determine whether persons are complying with mutuals legislation. This includes collecting details of the committee of management in the annual return form.
Family Motor Coach Association FMCA
WebFCA Mutuals Annual Return (AR3) Release 4 February 2024 Page 6 of 12 Section 6 – Subsidiaries 6.1 Is the society a subsidiary of another society? 6.2 Does the society have one or more subsidiaries? (As defined in sections 100 and 101 of the Act) 6.3 If the society has subsidiaries, please provide the names of them WebThis annual return must be submitted as soon as possible after 31 December and not later than the following 31 July. Please keep a copy of the form and the supporting documents for future reference. The notes that accompany this form will help you complete the questions. stephen pagliuca wealth
Managing your society FCA
WebJan 3, 2024 · The table below (from Policy Statement PS13/5) sets out where dual-regulated and FCA-only regulated firms should submit notifications/reports, as required by the Supervision Manual (SUP) Chapters 11, 15 and 16. We have also included reports required by other sections of the Handbook at the bottom of the table. WebMay 29, 2024 · We launched the Mutuals Society Portal in early 2024. The Portal provides a straightforward and efficient way for mutuals to send us their annual returns and other information. We have contacted societies to encourage them to register on the Portal and are pleased that, in the reporting period, 4,982 users did so. Fees WebJun 9, 2016 · You must send us an annual return and accounts . You may also have to report on other matters during the year. Public documents will be published in the Mutuals Public Register. Regulated societies If your society is regulated, you must send: your annual return to the FCA and the PRA two copies of your accounts to the FCA pioneer x smc02