In March 2013 the Central Bank published the Fitness and Probity Frequently Asked Questions (‘FAQs’) document to address commonly asked questions which have been raised in relation to the Fitness and Probity Regime under Part 3 of the Central Bank Reform Act 2010.

The FAQs cover items including due diligence, outsourcing and administration of the individual questionnaire. It is a useful resource for any HR, audit, legal and banking professionals who look after fitness and probity matters.

For further reading on the Fitness and Probity Regime click here.