Credit Union Act 1997

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Credit Union Act 1997


Number 15 of 1997


CREDIT UNION ACT 1997

REVISED

Updated to 21 September 2018


This Revised Act is an administrative consolidation of the Credit Union Act 1997. It is prepared by the Law Reform Commission in accordance with its function under the Law Reform Commission Act 1975 (3/1975) to keep the law under review and to undertake revision and consolidation of statute law

All Acts up to and including Companies (Statutory Audits) Act 2018 (22/2018), enacted 25 July 2018, and all statutory instruments up to and including Companies (Statutory Audits) Act 2018 (Commencement) Order 2018 (S.I. No. 366 of 2018), made 19 September 2018, were considered in the preparation of this Revised Act

Disclaimer: While every care has been taken in the preparation of this Revised Act the Law Reform Commission can assume no responsibility for and give no guarantees undertakings or warranties concerning the accuracy, completeness or up to date nature of the information provided and does not accept any liability whatsoever arising from any errors or omissions. Please notify any errors, omissions and comments by email to

revisedacts@lawreform.ie.


Number 15 of 1997


CREDIT UNION ACT 1997

REVISED

Updated to 21 September 2018


Introduction

This Revised Act presents the text of the Act as it has been amended since enactment and preserves the format in which it was passed

Related legislation

Credit Union Acts 1997 to 2018 : this Act is one of a group of Acts included in this collective citation, to be construed together as one ( Companies (Statutory Audits) Act 2018 (22/2018), s. 1(7)). The Acts in this group are:

Credit Union Act 1997 (15/1997)

Euro Changeover (Amounts) Act 2001 (16/2001), ss. 6 and 9(3)

Credit Union and Co-operation with Overseas Regulators Act 2012 (40/2012), other than ss. 36, 37, 48(2), and 56(3), Part 5 and Schedules 2-5

Companies (Statutory Audits) Act 2018 (22/2018), s. 72

Annotations

This Revised Act is annotated and includes textual and non-textual amendments, statutory instruments made pursuant to the Act and previous affecting provisions.

An explanation of how to read annotations is available at

www.lawreform.ie/annotations.

Material not updated in this revision

Where other legislation is amended by this Act, those amendments may have been superseded by other amendments in other legislation, or the amended legislation may have been repealed or revoked. This information is not represented in this revision but will be reflected in a revision of the amended legislation if one is available.

Where legislation or a fragment of legislation is referred to in annotations, changes to this legislation or fragment may not be reflected in this revision but will be reflected in a revision of the legislation referred to if one is available.

A list of legislative changes to any Act, and to statutory instruments from 1979, may be found linked from the page of the Act or statutory instrument at

www.irishstatutebook.ie.

Acts which affect or previously affected this revision

Companies (Statutory Audits) Act 2018 (22/2018)

Financial Services and Pensions Ombudsman Act 2017 (22/2017)

Competition and Consumer Protection Act 2014 (29/2014)

Central Bank (Supervision and Enforcement) Act 2013 (26/2013)

Personal Insolvency Act 2012 (44/2012)

Credit Union and Co-operation with Overseas Regulators Act 2012 (40/2012)

Central Bank and Credit Institutions (Resolution) Act 2011 (27/2011)

Credit Institutions (Stabilisation) Act 2010 (36/2010)

Civil Partnership and Certain Rights and Obligations of Cohabitants Act 2010 (24/2010)

Central Bank Reform Act 2010 (23/2010)

Markets in Financial Instruments and Miscellaneous Provisions Act 2007 (37/2007)

Investment Funds, Companies and Miscellaneous Provisions Act 2005 (12/2005)

Central Bank and Financial Services Authority of Ireland Act 2004 (21/2004)

Central Bank and Financial Services Authority of Ireland Act 2003 (12/2003)

Euro Changeover (Amounts) Act 2001 (16/2001)

Central Bank Act 1997 (8/1997)

Central Bank 1942 (22/1942)

All Acts up to and including Companies (Statutory Audits) Act 2018 (22/2018), enacted 25 July 2018, were considered in the preparation of this revision.

Statutory instruments which affect or previously affected this revision

Credit Union Act 1997 (Regulatory Requirements) (Amendment) Regulations 2018 (S.I. No. 32 of 2018)

Credit Union Act 1997 (Regulatory Requirements) Regulations 2016 (S.I. No. 1 of 2016)

Credit Union Act 1997 (Section 85) Rules 2010 (S.I. No. 515 of 2010)

Credit Union Act 1997 (Section 85) Rules 2009 (S.I. No. 344 of 2009)

Credit Union Act 1997 (Exemption from Additional Services Requirements) (Amendment) Regulations 2007 (S.I. No. 838 of 2007)

Credit Union Act 1997 (Alteration of Financial Limits) Regulations 2007 (S.I. No. 193 of 2007)

Credit Union Act 1997 (Exemption From Additional Services Requirements) Regulations 2007 (S.I. No. 107 of 2007)

Credit Union Act 1997 (Alteration of Financial Limits) Regulations 2006 (S.I. No. 546 of 2006)

Credit Union Act 1997 (Alteration of Financial Limits) Order 2006 (S.I. No. 453 of 2006)

Credit Union Act 1997 (Exemption From Additional Services Requirements) Regulations 2004 (S.I. No. 223 of 2004)

Credit Union Act, 1997 (Alteration of Financial Limit) Regulations 2001 (S.I. No. 476 of 2001)

Credit Union Act, 1997 (Commencement) Order 2001 (S.I. No. 378 of 2001)

Credit Union Act, 1997 (Fees) Regulations 1998 (S.I. No. 155 of 1998)

Credit Union Act, 1997 (Commencement) Order 1997 (S.I. No. 403 of 1997)

All statutory instruments up to and including Companies (Statutory Audits) Act 2018 (Commencement) Order 2018 (S.I. No. 366 of 2018), made 19 September 2018, were considered in the preparation of this revision.


Number 15 of 1997


CREDIT UNION ACT 1997

REVISED

Updated to 21 September 2018


ARRANGEMENT OF SECTIONS


Acts Referred to

Arbitration Acts, 1954 and 1980

Bills of Sale (Ireland) Acts, 1879 and 1883

Building Societies Act, 1989 ...

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