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Individual Accountability Bill

Individual Accountability Bill

The Central Bank (Individual Accountability) Amendment Bill 2022 has been published and includes provisions to extend the application of the administrative sanctions procedure to persons performing controlled functions. For more information, click here.

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AML Bulletin

AML Bulletin

The Central Bank has issued the latest edition of its AML Bulletin, with a focus on Virtual Asset Service Providers. For more information, click here.

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RCU at AGM

RCU at AGM

The Registrar for Credit Unions spoke at the recent AGM of the Irish League of Credit Unions. For full information, click here.

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FATF Follow-Up

FATF Follow-Up

The Financial Action Task Force has published a follow-up report and technical compliance re-rating on Ireland following the 2017 Mutual Evaluation Review. For more information, click here.

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MCC Consultation

MCC Consultation

The Central Bank has published a consultation paper on the application of the Minimum Competency Code 2017 and Minimum Competency Regulations 2017 to credit union core services. For more information, click here.

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Phone: +353 (0)1 614 6711
Email: compliance@creditunion.ie
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