Anti-Money Laundering
We have been reviewing a number of money laundering policies recently and have listed some of the key areas that
7 December, 2023
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Regulation
PRA Annual Assessment of Sector 2023
On 6 October 2023, the PRA issued their annual review letter to Credit Unions. There were two versions of the
8 October, 2023
GDPR
Sensitive Data
We just wanted to highlighted a couple of data collection and processing issues some Credit Unions have experienced. Sensitive Data
28 August, 2023
Breaking News: New PRA Regulatory Changes Published
The PRA have today published changes to the Credit Union regulatory regime. Policy Statement 11/23 makes significant changes to the
26 July, 2023
Regulation
Financial Services & Markets Bill Update
The Financial Services and Markets Bill is currently at the Report Stage at the House of Lords. Its journey can
3 June, 2023
Internal Audit
Internal Controls
A process for assuring achievement of a Credit Union’s objectives in operational effectiveness and efficiency, reliable financial reporting, and compliance
14 May, 2023
Internal Audit
What is Internal Audit
We had a huge level of interest in our recent Internal Audit webinar that we presented on behalf of the
13 March, 2023
Regulation
Consumer Duty: FCA Update
The FCA wrote to all Credit Unions, on 1 March 2023, regarding the implementation of Consumer Duty. The letter sets
10 March, 2023
PRA Letter to Credit Unions 2022
The PRA issued their annual letter to Credit Unions on 14 October 2022. Similar to previous years, there are two
15 October, 2022