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Regulatory Advisory Services

The regulatory compliance requirements stemming from CUCORA 2012 and CP88 have increased in number and complexity. These requirements are set in the context of a different regulatory culture; the PRISM regulatory framework is designed to enable the Central Bank of Ireland to pro-actively challenge credit unions (as well as all other regulated entities) and assess the risks present in individual credit unions. In the ordinary course of regulatory engagement, issues typically arise for credit unions, and additional analyses/ explanations are often required to provide relevant assurances to the regulatory authorities. When credit unions need an effective and affordable regulatory compliance solution, experienced Moore  professionals are ready to help.