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In forceCredit unions (national)Last checked 11 November 2026

Annual compliance statement (credit unions)

A regulatory return listed by the Central Bank of Ireland (CBI), Ireland.

Confirms whether the credit union has complied with, or failed to comply with, the requirements of Part IV of the Credit Union Act 1997 and any regulations made under Part IV. Guidance is in the Governance chapter of the Credit Union Handbook. Source

The facts

Who files
All credit unions (section 66C of the 1997 Act). Source
How often
Annual. Source
Deadline
By 30 November each year, within two months of the end of the financial year. Source
Format
Web form. Submitted on the Central Bank of Ireland Portal. Source
How it is filed
Filing routes recorded for the CBI: Central Bank of Ireland Portal (formerly the Online Reporting System, ONR); MiFIR transaction reporting Machine to Machine channel; Online Reporting System (ONR), now linked as 'Credit Union Auditor Reporting'; Email to the Central Bank. See how firms file with the CBI.
Status
In force
Legal basis
Group
Credit unions (national)

Templates (0)

The library lists no templates for this return.

No template published on the pages checked. Source

Validation rules

No published validation rules were found for this return. Source

Public data

No published data from this return was found. No data from this return published by the Central Bank was found on the pages checked. Source

Official documents (4)

The CBI's own files, with the size and SHA-256 fingerprint of each as downloaded on 11 November 2026, so anyone can tell whether a copy is the same version.

  • Returns Guidance

    List of returns · HTML

    The Portal's index of sector returns guidance pages (credit institutions, credit unions, investment funds, fund service providers, investment firms).

  • Reporting Requirements for Credit Unions

    List of returns · HTML

    Prudential returns, year end requirements (AGM notification, audited accounts, year end return, annual compliance statement, auditor reports) and other credit union reporting.

  • Central Bank of Ireland Portal

    Guidance · HTML

    The Bank's page on the Portal: who uses it, registration and the Portal Help Centre.

  • Governance Chapter of the Credit Union Handbook

    Guidance · PDF · 613.1 KB

    Includes the Bank's guidance on the Annual Compliance Statement.

    SHA-256 3b0d39fed514show in full3b0d39fed514e88d1846f3e253d0e68091032d976326e8eeb7f2315ef6213291

Sources

Every page and document this return's facts were read from.

Knowing exactly what is collected, in what format and under which rules is the first step to real-time supervision. Line4 builds SupTech software for financial regulators that runs checks like these as each return arrives.

Line4's text and records here are free to reuse under CC BY 4.0. Please credit: “Source: Line4 regulatory submissions library (CC BY 4.0), https://www.line4.ai”. The regulators' documents, forms, taxonomies, rules and data belong to them: see CBI's reuse terms. This describes what regulators publish. It is not legal or regulatory advice: always rely on the regulator's own text.

Contains Irish Public Sector Information from the Central Bank of Ireland (https://www.centralbank.ie), copyright Central Bank of Ireland, re-used under the Bank's licence for re-use of public sector information (https://www.centralbank.ie/fns/re-use-of-public-sector-information). This library summarises it in plain English and links the originals; the Central Bank of Ireland does not endorse this library.

Last checked 11 November 2026.