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.

FCA Cyber Guidance
The Financial Conduct Authority published a paper on practices and experiences in relation to cyber security across the financial sectors
Read more.
Credit Union (Amendment) Bill 2019
The Credit Union (Amendment) Bill 2019 has been published. The Bill is intended to amend the Credit Union and Co-operation
Read more.
CBI Guidance on Strategy
The Central Bank published a guidance paper on business model strategy. The paper highlights the challenges facing credit unions today
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.