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Minimum Competency Code to be Updated
  • Arthur Cox
  • European Union, Ireland
  • November 25 2016

The Central Bank is consulting on changes to its Minimum Competency Code 2011. Amended twice already to cover both debt management services and credit


Central Bank announces enforcement priorities and themed inspections for 2015
  • William Fry
  • Ireland
  • March 5 2015

On 9 February 2015, the Central Bank published its annual statement of enforcement priorities. This was followed by the announcement on 26 February


IFIA Guidance on annual and half-yearly reports for Irish authorised UCITS
  • A&L Goodbody
  • Ireland
  • May 31 2013

On 17 December 2012, ESMA published guidelines on ETFs and UCITS which came into effect on 18 February 2013. In February 2013 the Central Bank


Macro-financial review
  • A&L Goodbody
  • Ireland
  • December 20 2013

The Central Bank of Ireland has published a macro-financial review which offers a review of the current state of the macro-financial environment in


Resignation of the Director, Credit Institutions and Insurance Supervision
  • A&L Goodbody
  • Ireland
  • December 20 2013

On the 29th November 2013, the Central Bank of Ireland announced that Fiona Muldoon, Director, Credit Institutions and Insurance Supervision, has


Central Bank report on the licensed moneylending industry in Ireland
  • A&L Goodbody
  • Ireland
  • November 29 2013

On the 8th November, the Central Bank published a report on the licensed moneylending industry in Ireland. The research was undertaken to inform


In short: Irish government unveils new investment bank for SMEs
  • William Fry
  • Ireland
  • July 4 2014

The government has announced the establishment of the Strategic Banking Corporation of Ireland (SBCI) which will provide an initial 500 million


Central Bank publication of macro-financial review (no.1 of 2014)
  • A&L Goodbody
  • Ireland
  • July 3 2014

The Central Bank of Ireland (the Central Bank) has published its first macro-financial review of 2014. The review provides an overview of the current


Financial Regulation Update: New Guidance on IT & Cybersecurity Risks for Financial Firms
  • Mason Hayes & Curran
  • Ireland
  • November 14 2016

The Central Bank has recently published new guidance for financial firms on IT risk management and cyber security. The Guidance applies to all


Termination of a Demand Guarantee and Calculation of Debt Owed
  • A&L Goodbody
  • Ireland
  • November 29 2016

This case concerned the termination of two demand guarantees by the Plaintiff who was acting as personal representative of an individual who had died