Cooperative and Building Societies Reporting Requirements and Schedule

This page covers:

• Reporting Schedule 
• Documents that Credit Unions and Building Societies Must Submit  
• Dormant Accounts 

Reporting Schedule

Reporting Schedule 

Click on the link above to view the current Reporting Schedule for Prudential and Statistical Returns for all CIMA-regulated entities.
 

Documents that Credit Unions and Building Societies Must Submit

Cooperative Societies Form 

Credit unions are required to submit quarterly returns to CIMA within 30 days of the end of the reporting period.  Click on "Cooperative Societies Form" above to download the form, which must be completed and returned to CIMA.

In addition, credit unions are required to submit their annual audited financial statements to CIMA within three months of the end of their financial year.

Building Societies Form 

Building Societies are required to submit quarterly returns to CIMA within 30 days of the end of the reporting period. Click on "Building Societies Form" above to download the form, which must be completed and returned to CIMA.

Building Societies are also required to submit their annual audited financial statements to CIMA within three months of the end of their financial year.
 

Dormant Accounts 

The Dormant Accounts Law 2010, its regulations and subsequent amendments (collectively referred to as the 'Law'), 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. The following link provides further information:

 Dormant Accounts: Information for Account Providers