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HMRC internal manual

Community investment tax relief manual

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HM Revenue & Customs
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Accreditation of community development finance institutions (CDFIs): Application for accreditation

ITA/s340

To be eligible for relief under the CITR scheme an investment must be made in a body that is accredited as a CDFI. For background on the role of CDFIs see CITM1010.

The person responsible for accrediting CDFIs is the Secretary of State for the Department for Business, Innovation & Skills (BIS). In practice this function is delegated to the Director of Enterprise Environment at BIS’s Enterprise Directorate - see ITA/s343.

Applications for accreditation should be made to BIS, from whom further information about the form of the application can be obtained.

Full details on how to apply for accreditation may be found on the BIS website at (search for “CITR”).

Applications for accreditation should be sent to:

Department for Business, Innovation & Skills  
Community Investment Tax Relief (CITR), SME Finance  
Enterprise Directorate  
Room 185  
1 Victoria Street  
London  
SW1H 0ET

Tel: 020 7215 6318

They may be submitted in hard copy to the address above or e-mailed to citr@bis.gsi.gov.uk