Report on Anti-Money Laundering, Countering the Financing of Terrorism and Financial Sanctions Compliance in the Irish Funds Sector released
Report on Anti Money Laundering - Nov 2015 Firms have responded positively to previous communications but some more work required to effectively manage money laundering/terrorist financing risk The Central Bank expects all Funds and Fund Service…
CUMA Autumn Conference 2015
CUMA held its' Autumn Conference on Tuesdsay 1st and Wednesday 2nd September at the Hodson Bay Hotel, Athlone. It was another successful and well attended event by Credit Union CEO's and Managers, together with a large number of exhibitors and…
Press Release
Access to Savings and Credit restricted by New Rules for credit unions The Irish League of Credit Unions (the League), the Credit Union Development Association (CUDA) and the Credit Union Managers Association (CUMA) are greatly concerned with the…
Central Credit Register Consultation CP 93
The Central Bank of Ireland has today (17 April 2015) published a consultation (CP93) entitled ‘Central Credit Register’ (CCR). The Credit Reporting Act 2013 mandates the Central Bank to establish, maintain and operate the CCR. The development of…
Consultation on Transposition of the Deposit Guarantee Directive
The Minister for Finance, Michael Noonan TD, invites interested parties to make submissions in relation to the transposition of the Deposit Guarantee Directive. The Directive which applies to all credit institutions, whether banks or credit unions,…
CEO Development Seminar
A successful CEO Development Seminar was hosted on Thursday, 16th April 2015 at The Heritage Hotel, Killenard. As the CEO of a Credit Union you are fully aware of the strategic challenges facing you as a leader and facing the credit union movement…
Supporting IMNDA - Win a Butlers Easter Egg Hamper at the CUMA Spring Conference
The IMNDA provides specialised services for people affected by this debilitating disease such as equipment on loan, financial assistance towards home help, advice and home visits by MND Nurse. In order to provide these vital services the IMNDA…
Central Bank publishes consultation paper on new regulations for credit unions
The Central Bank of Ireland today published Consultation Paper 88 on new regulations for credit unions.View Consultation Paper 88 here. The proposed regulations cover a number of areas including, reserves, liquidity, lending, investments, savings…
Address by Registrar of Credit Unions Anne Marie McKiernan to the National Supervisors Forum Annual Conference
http://www.centralbank.ie/press-area/speeches/Pages/AnneMarieMcKiernantotheNSF.aspx
Address by Director of Credit Institutions Supervision, Sharon Donnery to the BPFI National Conference
http://www.centralbank.ie/press-area/speeches/Pages/AddressbyDirectorofCreditInstitutionsSupervision.aspx