CITM - Recent changes to this manual

Below are details of the amendments that were published on 19 March 2008 (see the update index for all updates).

SectionTitle and details of update
CITM1030CITR Scheme: Legislation. Includes reference to SI2008/383.
CITM2100Accreditation: Withdrawal of Accreditation. Includes reference to new provisions relating to unavoidable breaches of onward-investment requirement introduced by SI2008/383.
CITM2110Accreditation: Withdrawal of Accreditation – investment fund limits. Describes new provisions relating to unavoidable breaches of onward-investment requirement introduced by SI2008/383.
CITM3005Investment by CDFI: Outline. Includes new onward-investment requirement introduced by SI2008/383.
CITM3020Investment by CDFI: Meaning of ‘qualifying enterprise’. Updates references to legislation defining small or medium-sized enterprises.
CITM3040Investment by CDFI: Investments which are not relevant investments. Lists an equity investment in a profit-distributing enterprise as an investment that is not a relevant investment.
CITM3065Investment by CDFI: Equity investment in profit-distributing enterprises. New page to clarify that an equity investment in a profit-distributing enterprise is not a relevant investment.