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Results: 1-10 of 21

Central Bank of Ireland publishes FAQs on online reporting by retail intermediaries
  • Matheson
  • Ireland
  • September 20 2012

The Central Bank has recently published answers to various frequently asked questions (“FAQs”) on the requirement for all retail intermediaries to submit a return to the Central Bank


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 report on the implementation of the Revised Customer Protection Code 2012
  • Matheson
  • Ireland
  • September 20 2012

The Central Bank recently published a report on the implementation of the Revised Customer Protection Code 2012 (the “Revised Code”


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


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


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"


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


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


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


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