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.

Mutual Evaluation Review of the UK
The Financial Action Task force published the Mutual Evaluation Review of the UK. The review analyses the level of compliance
Read more.
Transposition of Fourth Anti-Money Laundering Directive
The President has now signed Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2018 into law. The commencement order
Read more.
Consultation on Lending
The Central Bank published consultation paper CP125 on potential changes to the lending framework for credit unions. The proposals are
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.