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.

w

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.

s

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.

UK Transposition of 5MLD
The Fifth Anti-Money Laundering Directive is transposed in the UK by means of the Money Laundering and Terrorist Financing (Amendment)Regulations
Read more.
Lending Regulations
The Central Bank issued at the end of 2019 new regulations in response to consultation paper CP 125. The Credit
Read more.
Embedding Effective Governance
The Registrar of Credit Unions spoke recently on embedding effective governance in credit unions, and the strengthening of the core
Read more.