Credit unions library
This page contains links to documents that will be of relevance to your firm.
| Newsletters | Date |
|---|---|
| Credit Union Newsletter - Issue 8 [PDF] Management Information, Growth Fund and Credit Committees |
August 2008 |
| Credit Union Newsletter - Issue 7 [PDF] Growth fund, Financial returns, Management information, Interest on savings, Forms and Surgeries. |
May 2008 |
| Credit Union Newsletter - Issue 6 [PDF] Financial crime and anti money laundering |
February 2008 |
| Credit Union Newsletter - Issue 5 [PDF] 'Treating Customers Fairly, FSA fees, Review of Credit Union legislation, Individual exposures and FSA Business Plan. |
April 2007 |
| Credit Union Newsletter - Issue 4 [PDF] Contains the findings from our review of corporate governance in credit unions. It also refers to the Directors and Officers part of the annual Form CY. |
January 2007 |
| Credit Union Newsletter - Issue 3 [PDF] Contains the findings from our project on credit union lending policies; rule changes that could affect credit unions; early findings from our corporate governance work; and a reminder on provisioning. |
August 2006 |
| Credit Union Newsletter - Issue 2 [PDF] Contains information on our key person risk in credit unions research; reminders on getting returns right and in on time; information on the definition of a large exposure; and the latest surgeries. |
Feb 2006 |
| Credit Union Newsletter - Issue 1 [PDF] Contains information on our research in to how credit unions work with their auditors; our consultation on credit union rule changes; and how we regulate credit unions. |
Sept 2005 |
| Statistics | Date |
| 2005 Annual statistics [PDF] Annual statistics on the credit union sector from financial data taken from the 2005 annual returns |
Feb 2007 |
| 2004 Annual statistics [PDF] Annual statistics on the credit union sector from financial data taken from the 2004 annual returns |
Feb 2006 |
| 2003 Annual statistics [PDF] Annual statistics on the credit union sector from financial data taken from the 2003 annual returns |
Nov 2005 |
| Other | Date |
| Management Information project - Key findings report [PDF] | August 2008 |
| Treating customers fairly in credit unions [PDF] | April 2007 |
| Corporate governance in credit unions - key findings report [PDF] | Dec 2006 |
| Key person risks in credit unions | Feb 2006 |
| Management Information guide [PDF] | Sept 2007 |
| Management Information self assessment tool [PDF] | Sept 2007 |