Computershare, which maintains shareholder registers on behalf of companies, has been fined €322,500 and reprimanded by the Central Bank for several b(...)

The Central Bank  found that the credit union had failed to submit its prudential returns within the required timelines in respect of the quarters ending September 30th 2013 to September 30th 2014 inclusive.

The Central Bank of Ireland has imposed a fine of €5,000 on Irish Taxi Owners’ Co-Op Credit Union Ltd for breaches of its obligations under the Credit(...)

The Irish Mortgage Holders Organisation has written to 4,200 AIB account holders to encourage them to “come forward” if they believe they were “denied their contractual right” to a tracker mortgage after their fixed interest rate periods had expired

The Irish Mortgage Holders Organisation has written to 4,200 AIB account holders to encourage them to “come forward” if they believe they were “denied(...)

Jeremy Masding, chief executive of Permanent TSB, at a press conference in Dublin yesterday after a Central Bank investigation revealed that serious failures by PTSB led to people losing their homes. At the top of Mr Masding’s speech is a handwritten note (inset) that says: ‘Serious, controlled, no smile.’ Photograph: Brian Lawless/PA

State-controlled Permanent TSB is facing fines of up to €20 million from the Central Bank and compensation payments to customers of more than €35 mill(...)

The Central Bank imposed a €5m fine it will not collect

Irish Nationwide Building Society has admitted to multiple breaches following a Central Bank investigation. INBS admitted to breaching financial serv(...)

Tadhg Gunnell, the former head of finance and compliance at liquidated stockbroking firm Bloxham, was adjudicated bankrupt by the High Court earlier this year.

Tadhg Gunnell, the former head of finance and compliance at liquidated stockbroking firm Bloxham, has been disqualified from managing a financial firm(...)

(Photograph: Cyril Byrne / THE IRISH TIMES)

The Central Bank has fined Western Union Payment Services Ireland €1.75m because of failures in anti money laundering practices which could have left(...)

The Central Bank has reprimanded and fined Provident Personal Credit Limited €105,000 for breaches of the legislation relating to certain moneylending(...)

The fine is in addition to a redress scheme required by the Central Bank under which Ulster Bank paid about €59 million to affected customers. Photograph: Alan Betson

Ulster Bank has been fined a record €3.5 million by the Central Bank of Ireland and reprimanded over the serious failings of its IT systems in June a(...)

The Central Bank has imposed a fine of ¤650,000 on Bank of Montreal Ireland.

The Central Bank has imposed a fine of €650,000 on Bank of Montreal Ireland for breaking a number of regulations. Under a settlement agreement with th(...)