In accordance with Central Bank & European Union rules, there are specific regulations that Mallow Credit Union must adhere to, these include:
- DGS: Deposit Guarantor Scheme: DGS Information Sheet v(1.0)2020
- CCR: Central Credit Register: Central_Credit_Register
- The European Union (Payment Services) Regulations, 2018: Regulation_76_Information
- Payment Services Directive: Strong Customer Authentication: SCA_Statement
