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Update on Financial Services Ombudsman

  • Matheson
  • -
  • Ireland
  • -
  • March 11 2014

On 26 February 2014, the Office of the Financial Services Ombudsman (the "FSO") published its latest bi-annual review for the period July to December

Central Bank enforcement settlements in 2013

  • Matheson
  • -
  • Ireland
  • -
  • March 11 2014

There were 16 enforcement settlements concluded by the Central Bank of Ireland (the "CBI") in 2013, with monetary sanctions of approximately 6

Central Bank publishes programme of themed reviews and inspections for 2014

  • Matheson
  • -
  • Ireland
  • -
  • March 13 2014

The Central Bank has recently published its planned series of themed reviews and inspections for 2014. The main themes include examinations of the

New powers acquired by the Central Bank

  • Matheson
  • -
  • Ireland
  • -
  • March 11 2014

Among the headline changes introduced by the Central Bank (Supervision and Enforcement) Act 2013 (the "2013 Act") is the increase in the maximum

Inquiry Guidelines and outline of Administrative Sanctions Procedure

  • Matheson
  • -
  • Ireland
  • -
  • November 25 2013

On 6 November 2013, the Central Bank issued Inquiry Guidelines setting out the procedures to be followed by the Central Bank when holding an inquiry

Updated outline of the Central Bank Administrative Sanctions Procedure

  • Matheson
  • -
  • Ireland
  • -
  • March 11 2014

Following a two year public consultation process, the Central Bank of Ireland (the "CBI") published an updated Outline of the Administrative

Central Bank publishes Consultation Paper on Handling of Protected Disclosures

  • A&L Goodbody
  • -
  • Ireland
  • -
  • March 25 2014

The Central Bank has published a Consultation Paper on the Handling of Protected Disclosures. The Central Bank (Supervision and Enforcement) Act 2013

Credit unions

  • A&L Goodbody
  • -
  • Ireland
  • -
  • November 30 2010

The Financial Regulator has said that a significant strengthening of the regulation and stability of the credit union sector will be carried out by the end of 2011

Revenue Commissioners publish draft FATCA regulations and guidance

  • A&L Goodbody
  • -
  • Ireland
  • -
  • May 31 2013

Earlier this month the Revenue Commissioners circulated draft guidance notes on the implementation of FATCA in Ireland and draft financial accounts

New Section 25 annual compliance statement

  • William Fry
  • -
  • Ireland
  • -
  • February 21 2014

In January, the Central Bank issued a written notice to Irish authorised insurers and reinsurers (including captives) requiring a compliance