We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search results

Order by: most recent most popular relevance



Results: 1-10 of 21

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


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


Revised Consumer Protection Code and related guidance takes effect
  • Matheson
  • Ireland
  • January 27 2012

On 19 October 2011, the Central Bank of Ireland, published the revised Consumer Protection Code which came into effect from 1 January 2012 for regulated entities including banks, insurance and investment companies and intermediaries


Central bank activity - fitness and probity guidelines, insurance compensation fund levy and new supervision framework introduced
  • Matheson
  • Ireland
  • January 24 2012

The Central Bank of Ireland (the “Central Bank”) has launched its new risk-based supervision framework, PRISM (Probability Risk and Impact System


Regulatory developments in 2011 - activity at the FSO and Central Bank enforcement unit
  • Matheson
  • Ireland
  • January 24 2012

In accordance with the its Enforcement Strategy 2011 2012, robust enforcement measures were taken by the Central Bank throughout 2011 against regulated entities and persons involved in the management of those regulated entities that failed to comply with regulatory requirements


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”


Publication by the Central Bank of guidance on frequently asked questions on Solvency II and the Corporate Governance Code
  • Matheson
  • Ireland
  • July 27 2011

On 10 June 2011, the Central Bank of Ireland published a list of frequently asked questions and responses thereto relating to various aspects of Solvency II


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"


Corporate Governance Code for Credit Institutions and Insurance Undertakings
  • Matheson
  • Ireland
  • April 11 2011

The Corporate Governance Code for Credit Institutions and Insurance Undertakings (the "Code") was introduced in January 2011 and has been broadly welcomed as an important step in the enhancement of the corporate governance of financial institutions in Ireland


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