Reporting Requirements for Credit Unions

It is essential that all credit unions comply with their statutory reporting obligations by filing returns promptly.

Non-submission or late submission of returns is one of the key indicators for the Registry of Credit Unions (RCU) in the assessment of the risk profile of individual credit unions and in deciding which credit unions need to be inspected.

Details of the following reporting requirements are set out below:

  1. Prudential Returns
  2. Year End Requirements
  3. Fitness and Probity Reporting Requirements
  4. Outsourcing Notifications to the Central Bank