UK Transposition of 5MLD

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 2019 (MLRs 2019). The Regulations take effect on 10 January 2020. For more information, click...
Lending Regulations

Lending Regulations

The Central Bank issued at the end of 2019 new regulations in response to consultation paper CP 125. The Credit Union Act 1997 (Regulatory Requirements) (Amendment) Regulations 2019 came into effect on 1 January 2020. For more information, see...
Embedding Effective Governance

Embedding Effective Governance

The Registrar of Credit Unions spoke recently on embedding effective governance in credit unions, and the strengthening of the core foundations of governance, risk management, and operational capability. For more information, click...
Data Protection and Brexit

Data Protection and Brexit

The Data Protection Commission published guidance containing frequently asked questions on Brexit and related data protection concerns. For more information, click...