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ILCU AGM 2017 Proposal

The CUCC is bringing an important proposal to the ILCU AGM 2017 which aims to support all credit unions in implementing a consistent framework in compliance and risk management. Ultimately this will enable the development of a strong central support which can continue...

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General Data Protection Regulation

The Office of the Data Protection Commissioner issued a guidance note on the upcoming General Data Protection Regulation for organisations and individuals. For more information, click...

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Financial Institution Fined for AML/CFT Breaches

The Central Bank of Ireland has fined Ulster Bank Ireland DAC over €3million for several breaches of the Criminal Justice (Money Laundering & Terrorist Financing) Act 2010. The breaches related to failings across three key compliance areas: outsourcing, risk...

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