Loading…
    arrow-icon

    Credit unions

Resources for BSA member credit unions.

 

BSA website

All BSA publications, consumer leaflets and industry responses are available in electronic form via the Information tab above. There is a BSA factsheet on credit unions [this needs updating]

All BSA events, including member-only training workshops, are visible in the members' area via the Events tab above.

Use the search function, with its categories, to find the policy brief you need. Material on savings and banking, mortgages and housing, financial crime , people (HR) , technology / innovation,  and conduct matters is mostly relevant to credit unions. Material on prudential regulation  is mostly relevant only to building societies. Briefs should be tagged by the categories to ensure you get the updates you need.

External resources

Prudential Regulation Authority

PRA has a useful credit unions webpage linking through to a wide range of relevant documents - rules, supervisory statements, legislation, forms, and supervisory communications. Some direct links to the most important items are given below :

Credit Unions part of the PRA Rulebook

SS2/23 Supervising credit unions

2023 PRA letter to credit unions

Regulatory reporting inc BEEDS (and download CQ and CY)

Credit union statistics

 

Financial Conduct Authority

FCA also has a useful  credit unions webpage covering registration matters and relevant FCA policy, and a link to a further page on credit unions and consumer credit . There is also material on SMCR for CUs, and a governance webinar.

The FCA also has a page relating to FSMA 2023 updates to the Credit Unions Act and how credit unions should go about making any changes and informing the FCA.

 

HM Treasury

Credit Unions Act 1979  this was updated by aspects of FSMA 2023 to add new objects

 

 

 

 

 

Contact

Ruth Doubleday

ruth.doubleday@bsa.org.uk