CUCC CUCC CREDIT UNION COMPLIANCE CENTRE ABOUT US CUCC COMPLIANCE CUCC IS A CENTRAL COMPLIANCE POINT OF CONTACT FOR CREDIT UNIONS. GO TO COMPLIANCE

Our Services

We understand that every credit union has unique goals and objectives. We tailor our services to meet your needs.

Culture

Our aim is to support and guide your credit union in fostering a strong culture of compliance and risk management.
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Advisory

Our Advisory Service provides you with professional support for Risk & Compliance.

Best Practice

Our aim is to develop and implement best practice standards of Risk & Compliance within credit unions in Ireland.

Knowledge Sharing

We aim to provide a valuable opportunity for networking and knowledge sharing amongst subscribing credit unions.
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Compliance User

CUCC is a central compliance point of contact for credit unions.
UK FINANCIAL INTELLIGENCE UNIT (UKFIU) have released their Annual Statistical report on Suspicious Activity Reports (SARs) It has been another
Key points of note in the Central Bank’s first Quarterly Bulletin for 2024 include: Quarterly Bulletin 2024:1 can be read here
This Note examines the non-mortgage consumer credit market in Ireland, which represents just over one-tenth of all household credit in