The EBA have published the guidelines on the roles and responsibilities of the AML Compliance Officer role in relevant entities. For more information, click here.
Hot Topics
- CBI – Central Bank publishes its new Regulatory and Supervisory Outlook including the Credit Union Sector.
- Department of Finance – The Minister host Credit Unions for signing of Commencement Order to implement the Credit Union Amendment Act 2023
- Central Bank of Ireland – Credit Union News Issued 19 December 2023
- The Financial Ombudsman Service publish its Annual Report for 2022/2023.
- The Central Bank has published its final Quarterly Bulletin of 2023
Hot Topics
- CBI – Central Bank publishes its new Regulatory and Supervisory Outlook including the Credit Union Sector. 1st March 2024
- Department of Finance – The Minister host Credit Unions for signing of Commencement Order to implement the Credit Union Amendment Act 2023 28th February 2024
- Central Bank of Ireland – Credit Union News Issued 19 December 2023 21st December 2023
Contact Information
33-41 Lower Mount St, Dublin 2
Phone: +353 (0)1 614 6711
Email: compliance@creditunion.ie
Web: www.cucc.ie
Phone: +353 (0)1 614 6711
Email: compliance@creditunion.ie
Web: www.cucc.ie