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Stay up-to-date with all the latest newsCBI Guidance on Strategy
The Central Bank published a guidance paper on business model strategy. The paper highlights the challenges facing credit unions today as they seek to adapt their business models in order to meet the evolving needs of their members. Download document here: Guidance...
read moreFCA Consultation on Contractual Continuity
The Financial Conduct Authority published consultation paper CP19/2 on Brexit and Contractual Continuity. For more information, click...
read moreFINAL CUAC IMPLEMENTATION REPORT
The Credit Union Advisory Committee published the final report on recommendations made by the Commission on Credit Unions and to examine their implementation, having regard to their impact on credit unions, and environmental changes that had occurred following...
read moreDPC Message on Brexit
The Data Protection Commission issued an important message on Brexit in the event of a ‘no deal’ and the resulting implications on personal data transfers to and from the UK. For more information, click...
read moreMutual 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 with the FATF 40 Recommendations and the level of effectiveness of the UK’s AML/CFT system, and provides recommendations on how the system...
read moreTransposition 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 is expected to issue shortly. For more information, click...
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