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CBI 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...

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FINAL 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...

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DPC 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...

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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 with the FATF 40 Recommendations and the level of effectiveness of the UK’s AML/CFT system, and provides recommendations on how the system...

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