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.

Register of Beneficial Ownership Website
The Companies Registration Office has launched the new website for the register of beneficial ownership. The register is the central
Read more.
FCA Approach to Supervision
Following a consultation period, the Financial Conduct Authority published a policy paper on its approach to supervision, setting out its
Read more.
Central Bank Communication on Fitness & Probity
The Central Bank today issued a communication to the CEO of all regulated firms reminding them of their legal obligations
Read more.

General Data Protection Regulation

Following a two year implementation period, the GDPR came into force across the European Union on 25 May 2018.  It replaces the existing Data Protection Directive 95/46/EC.

The GDPR introduces substantial changes to European data protection law, along with severe financial penalties for non-compliance.  Therefore, it is important for credit unions to monitor ongoing compliance with the requirements.