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Securing authorisation as a retail credit firm in Ireland

Ireland - May 4 2022 The Consumer Protection (Regulation of Retail Credit and Credit Servicing Firms) Act 2022 (the “Act”) was signed into law on 11 April 2022...

Lisa Carty, Louise McNabola, Patricia Taylor

Fitness and Probity Regime - Changes to PCF Roles

Ireland - April 11 2022 On 5 April 2022, the Central Bank of Ireland made further changes to its list of Pre-Approval Controlled Functions (PCFs) under its Fitness and…

John Aherne, Jane Balfe, Patricia Taylor

Central Bank 2022 Financial Regulation Priorities

Ireland - March 30 2022 On 11 March 2022, in a press release and speech by Derville Rowland, Director General, Financial Conduct, the Central Bank detailed its consumer and…

John Aherne, Jane Balfe, Lisa Carty, Louise Harrison, Derek Hegarty, Louise McNabola, Ian Murray, Patricia Taylor

Central Bank of Ireland’s “Dear CEO Letter” on Supervisory Expectations for Payment Institutions and Electronic Money Institutions

Ireland - December 15 2021 On 9 December 2021, the Central Bank of Ireland (the Central Bank) published A “Dear CEO Letter” on its supervisory expectations for payment…

Louise McNabola

Operational Resilience: regulatory guidance published for financial services sector

Ireland - December 10 2021 On 1 December 2021, the Central Bank published cross-industry operational resilience guidelines (the Guidelines) for regulated financial service…

Nessa Joyce, Ian Murray, Patricia Taylor