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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


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 report on sale of payment protection insurance
  • Matheson
  • Ireland
  • September 20 2012

The Central Bank has recently released the findings on its latest inspection of the sale of payment protection insurance (“PPI”) to Irish consumers


Updated guidance on the Corporate Governance Code for Credit Institutions and Insurance Undertakings
  • Matheson
  • Ireland
  • September 20 2012

The Central Bank recently published updated guidance on the Corporate Governance Code for Credit Institutions and Insurance Undertakings (the “Code”


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


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