Regulatory Requirements / Guidance for Credit Unions

Legislation

Act

The Central Bank Reform Act 2010 | pdf 310 KB

Regulations and Codes

Fitness and Probity Standards (Code issued under Section 50 of the Central Bank Reform Act 2010) (2014) | pdf 613 KB The Central Bank Reform Act 2010 (Application of Part 3 to Credit Union) Order 2012 | pdf 104 KB The Central Bank Reform Act 2010 (Sections 20 and 22 – Credit Unions) Regulations, 2013 | pdf 894 KB The Central Bank Reform Act 2010 (Sections 20 and 22 – Credit Unions that are also authorised as Retail Intermediaries) Regulations 2015 | pdf 1237 KB The Central Bank Reform Act 2010 (Sections 20 and 22 - Credit Unions) (Amendment) Regulations 2018 | pdf 36 KB Central Bank Reform Act 2010 (Procedures Governing the Conduct of Investigations) Regulations 2012 | pdf 53 KB

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 692 KB Individual Questionnaire for Credit Unions Template | pdf 1132 KB Fitness and Probity Individual Questionnaire Application Guidance for Credit Unions | pdf 1373 KB Guidance on Investigations under Part 3 of the Central Bank Reform Act 2010 (2011) | pdf 984 KB