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Central Credit Register

From 30th September all lenders in the Republic of Ireland considering loan applications of €2000 or more must enquire on the Central Credit Register for a borrowers credit report. In addition they must obtain credit reports if borrowers have sought to restructure of...

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CUCC Conference 2018

The CUCC Annual Conference 2018 will take place in The Helix, DCU, Dublin on 16th October 2018. This year’s theme is “Enabling Positive Culture through Good Conduct” and we have assembled an exciting panel of speakers across a number of industries to share their...

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FCA Annual Report on AML

The Financial Conduct Authority published their annual report on anti-money laundering for 2017-18. The report discusses how the safeguards to prevent financial crime are designed to make the UK and the financial services sector a hostile place for criminals, a safe...

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ICO Annual Report 2017-18

The Information Commissioner’s Office published the Annual Report for 2017-18. The Report includes the following: operational updates; governance updates; legislation; and financial performance. For more information, click...

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Data Protection Act UK

After passing through the parliamentary process and moving towards Royal Assent, the Data Protection Act 2018 is now published and effective from 25 May 2018. For more information and to view the full text of the Act, click...

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CP113 Feedback Statement

The Central Bank published the feedback statement for CP113: Consultation on Potential Amendments to the Fitness and Probity Regime for Credit Unions. For more information, click...

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