Credit unions

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This page lists all the forms that are revelant to credit unions.

Annual return, quarterly return and complaints return forms Notes
Annual Return [PDF] Notes on completing the Annual Return [PDF]
Quarterly Return [PDF] Notes on completing the Quarterly Return [PDF]
Complaints Return [PDF] -

 

Approved Person forms Notes
Application to perform controlled functions under the approved persons regime

Long Form A [DOC]

Short Form A [DOC]

Notes to form A [DOC]
Notice to withdraw an application to perform controlled functions under the approved persons regime Form B [DOC]
Notes to Form B [DOC]
Notice of ceasing to perform controlled functions Form C [DOC]
Notes to Form C [DOC]
Notification of changes in personal information or application details Form D [DOC]
Notes to Form D [DOC]
Internal transfer of an approved person Form E [DOC]
Notes to Form E [DOC]

 

Registration forms Notes
Statutory Declaration in support of a common bond [PDF] -
Change of name [DOC] Notes [PDF]
Amendment of rules (complete or partial) [DOC]

Amendment of rules (complete) - Appendix 2 [DOC]
Notes [PDF]
Change of registered office [DOC] Notes [PDF]
Notification of Charges [DOC] Notes [PDF]
Request to Cancel [DOC] Notes [PDF]
Transfer of engagements [DOC] Notes [PDF]
Instument of dissolution [DOC] Notes [PDF]
Certificate under section 59 of the Industrial and Provident Societies Act 1965 [DOC] -

 

Other forms
Form to cancel authorised status [PDF]
Application for the use of words "credit union" in name [PDF]

 

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