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.

CP113 Feedback Statement
The Central Bank published the feedback statement for CP113: Consultation on Potential Amendments to the Fitness and Probity Regime for
Read more.
Update on 4MLD
The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2018 has been published and when enacted will introduce amendments
Read more.
Registrations with the FCA
On 6 April 2018 the responsibility for registering mutual societies in Northern Ireland moves from the Department for the Economy
Read more.

General Data Protection Regulation

Following a two year implementation period, the GDPR comes into force across the European Union on 25 May 2018.  It will replace 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 businesses to start taking steps now to prepare for implementation of the new rules.

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