Legal Instruments

Effective: 29/08/2023

• Application and Definitions
• Investment
• Lending

Policy Statement

• PS11/23 - Credit Unions: Changes to the regulatory regime

Effective: 31/12/2020

• Investment
• Investment – Transitional Provisions

Policy Statement

• PS30/20 - The Bank of England’s amendments under the European Union (Withdrawal) Act 2018: Changes before the end of the transition period

Effective: 16/03/2020

• Capital
• Governance
• Shares and Deposits

Policy Statement

• PS6/20 - Credit unions: Review of the capital regime

Effective: 27/02/2017

• Application and Definitions
• Investment
• Lending

Policy Statement

• PS4/17 - Responses to CP36/16 and correction to PS2/16 PIN rules

Effective: 03/01/2017

• Application and Definitions
• Regulatory Reporting for Credit Unions

Policy Statement

• PS31/16 - Credit union regulatory reporting

Effective: 03/02/2016

• Application and Definitions
• Borrowing
• Business Continuity
• Capital
• Employees, Agents and Other Relevant Staff

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Effective: 07/03/2016

• Whistleblowing

Effective: 07/09/2016

• Whistleblowing

Policy Statement

• PS4/16 - Reform of the legacy Credit Unions sourcebook