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Results: 1-10 of 19

Measures on fitness and probity in the banking sector

  • Matheson
  • -
  • Ireland
  • -
  • April 11 2011

The Central Bank Reform Act 2010 introduced new statutory standards of fitness and probity to be applied to high level positions within entities regulated by the Central Bank of Ireland (the "Central Bank"

Advertising and the CPC - are you compliant?

  • Matheson
  • -
  • Ireland
  • -
  • April 23 2012

On 14 February 2012, the Central Bank expressed its concerns about the advertising of regulated financial services and products, and announced that it is actively reviewing the advertising of financial products and services by regulated firms

Fitness and probity update

  • Matheson
  • -
  • Ireland
  • -
  • April 23 2012

The Central Bank has issued a ‘Frequently Asked Questions’ document on the Fitness and Probity Regime to address commonly asked questions which have been raised in relation to the operation of the Fitness and Probity Regime

Central Bank publishes second Consultation Paper CP54 on proposed changes to Consumer Protection Code

  • Matheson
  • -
  • Ireland
  • -
  • July 27 2011

On 28 June 2011, the Central Bank of Ireland (the “Central Bank”), published Consultation Paper CP 54 (“CP54”) entitled the Second Consultation on Review of Consumer Protection Code (the “CPC”

Solvency II Industry Readiness Survey

  • Matheson
  • -
  • European Union, Ireland
  • -
  • January 24 2012

The second Solvency II Industry Readiness Survey was issued by the Central Bank of Ireland’s dedicated Solvency II team on 1 September 2011

Central Bank publishes Consultation Paper CP 47 on proposed changes to Consumer Protection Code

  • Matheson
  • -
  • Ireland
  • -
  • April 11 2011

On 28 October 2010, the Central Bank of Ireland (the "Central Bank"), published Consultation Paper 47, a review of the Consumer Protection Code (the "CPC"

Central Bank of Ireland publishes Fitness and Probity Service Standards

  • Matheson
  • -
  • Ireland
  • -
  • September 20 2012

On 29 June 2012, the Central Bank published new Fitness and Probity Service Standards (the “Standards”) outlining the Central Bank’s target turnaround times for processing individual questionnaires (“IQ”

Central Bank of Ireland publishes Issue 3 of the Intermediary Times

  • Matheson
  • -
  • Ireland
  • -
  • September 20 2012

The Central Bank has recently published its third issue of the Intermediary Times, a newsletter for brokers and retail intermediaries

Central Bank of Ireland publishes FAQs on fitness and probity

  • Matheson
  • -
  • Ireland
  • -
  • September 20 2012

The Central Bank has recently published updated frequently asked questions and answers (“FAQs”) on the fitness and probity regime

Central Bank - Enforcement Priorities 2012

  • Matheson
  • -
  • Ireland
  • -
  • April 23 2012

The Central Bank of Ireland (the “Central Bank”) has published its Enforcement Priorities for 2012 which identifies ten priority areas for enforcement activity in the year ahead