Regulatory Requirements / Guidance for Credit Unions

Legislation

Act

The Central Bank Reform Act 2010

Regulations and Codes

Fitness and Probity Standards (Code issued under Section 50 of the Central Bank Reform Act 2010) (2014) | pdf 617 KB

The Central Bank Reform Act 2010 (Application of Part 3 to Credit Union) Order 2012

The Central Bank Reform Act 2010 (Sections 20 and 22 - Credit Unions) Regulations, 2013

The Central Bank Reform Act 2010 (Section 20 and 22 - Credit Unions that are also authorised as Retail Intermediaries) Regulations 2015

The Central Bank Reform Act 2010 (Sections 20 and 22 - Credit Unions) (Amendment) Regulations 2018

Central Bank Reform Act 2010 (Procedures Governing the Conduct of Investigations) Regulations 2012

Introduction to Minimum Competency and the Minimum Competency Code

Guidance

Guidance on Fitness and Probity for Credit Unions | pdf 1003 KB Fitness and Probity - Frequently Asked Questions for Credit Unions | pdf 696 KB Individual Questionnaire for Credit Unions Template | pdf 1136 KB Fitness and Probity Individual Questionnaire Application Guidance for Credit Unions | pdf 1378 KB Guidance on Investigations under Part 3 of the Central Bank Reform Act 2010 (2011) | pdf 1011 KB