Links to relevant legislation and requirements for Credit Unions.
- Credit Union Act 1997, as amended
Legal basis for credit union operations. - Markets in Financial Instruments and Miscellaneous Provisions Act 2007
Amendments to section 35 of the Act. - Guidance notes relating to The Criminal Justice (Money Laundering and Terrorist Financing) Act 2010
Requirements on credit unions to combat money laundering. - Guidance for Payments Institutions in relation to Payments Services Directive (S.I. No. 383/2009)
Rules for authorised payments institutions. - Consumer Credit Directive
- CU Online Terms and Conditions
- Insurance Compensation Fund
