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HMRC internal manual

Community investment tax relief manual

Accreditation of community development finance institutions (CDFIs): Publication of accredited bodies

SI2003/96 Regulation 7

The Department for Business, Energy & Industrial Strategy (BEIS) publishes a list of those bodies that are accredited CDFIs. See. https://www.gov.uk/government/uploads/system/uploads/attachment_data/file/517190/CITR-accredited-_CDFI-as-a-26-_Feb-2016.docx

Accredited CDFIs must agree to the publication of such details.

CDFIs must notify BEIS of any necessary change to the published information within thirty days of the event giving rise to the change. Failure to do so exposes the CDFI to a £100 penalty, unless there is a reasonable excuse for the failure.