Reporting

More information on reporting is available in the Reporting section.

What should be reported and notified?

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Notifications

Authorised crowdfunding intermediaries

Information reported in free form

Regulations and guidelines Information to be reported Reporting frequency and reference dates
Crowdfunding Act section 9 subsection 3

Notification of commencement and cessation of activities

 Without delay
Crowdfunding Act section 11 subsection 3

Information on material changes in reporting institution’s financial situation and on other factors affecting the fulfilment of its obligations

 Without delay

Registered crowdfunding intermediaries

Information reported on standard forms or as separate files

Regulations and guidelines Information to be reported Reporting frequency and reference dates
Crowdfunding Act chapter 2 section 6

Reporting of information on fitness and propriety

Fit & Proper form (word)

 Before the change takes effect or immediately after the change takes effect

Information reported in free form

Regulations and guidelines Information to be reported Reporting frequency and reference dates
Crowdfunding Act section 5 subsection 2

Notification of change in register information or notification of cessation of activities

 Without delay
Crowdfunding Act section 11 subsection 3

Information on material changes in reporting institution’s financial situation and on other factors affecting the fulfilment of its obligations

 Without delay