CUCC CUCC CREDIT UNION COMPLIANCE CENTRE ABOUT US CUCC COMPLIANCE CUCC IS A CENTRAL COMPLIANCE POINT OF CONTACT FOR CREDIT UNIONS. GO TO COMPLIANCE CUCC RISK WE AIM TO ENHANCE THE QUALITY OF DECISION-MAKING AT ALL LEVELS WITHIN CREDIT UNIONS. GO TO RISK

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.

Risk User

We aim to enhance the quality of decision-making at all levels within credit unions.
The Registrar for Credit Unions spoke at the recent AGM of the Irish League of Credit Unions. For full information,
The Financial Action Task Force has published a follow-up report and technical compliance re-rating on Ireland following the 2017 Mutual
The Central Bank has published a consultation paper on the application of the Minimum Competency Code 2017 and Minimum Competency