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(...)

The Central Bank found Squared Financial Services Limited had breached regulations

The Central Bank has fined Squared Financial Services Limited €100,000 for breaching regulations. Authorities said the financial services provider had(...)

The Central Bank has fined FBD Insurance almost €500,000 over breaches of the Consumer Protection Code stretching back to 2006.

The Central Bank has fined FBD Insurance almost €500,000 for a number of breaches of the consumer protection code between 2006 and 2011. Regulators be(...)

The Central Bank has fined LGT Capital Partners (Ireland) €95,000 for breaching European capital adequacy regulations.

The Central Bank has fined financial service provider LGT Capital Partners (Ireland) €95,000 for failing to ensure it had in place and used sou(...)

The Central Bank is tasked with monitoring the level of large exposures which a firm has and their compliance with large exposure limits

UniCredit Bank Ireland has been fined €315,000 for being exposed to too many Spanish and Italian bonds on a number of dates in 2011 and 2012. (...)

The AIB headquarters in Ballsbridge, Dublin. The bank has been fined €490,000 by the Central Bank.Photo: Eric Luke/The Irish Times

AIB has been fined €490,000 by the Central Bank for breaches of its liquidity risk management requirements.The breaches related to inaccuracies in the(...)

The CitiBank building in Dublin’s IFSC. The bank was fined by the Central Bank for breaches of its liquidity requirements. (Photograph: Eric Luke / THE IRISH TIMES)

The Central Bank has fined the Irish subsidiary of US bank Citibank €550,000 for breaches relating to regulatory liquidity reporting.In a statement re(...)

The Central Bank has made three settlements in relation to the Criminal Justice Act since it was introduced in 2010. Photograph: Matt Kavanagh

AXA MPS Financial Limited, the Dublin based international life assurance company, has been reprimanded by the Central Bank and fined € 50,000 for two (...)

The Central Bank, which yesterday announced penalties against a Tallaght-based insurance broker.

Broker Raymond Smyth has been disqualified from managing any regulated provider of financial services for three years under the term of a settlement w(...)

An investigation by the Central Bank found Quinn Insurance failed to maintain the required solvency margin. Photograph: Julien Behal/PA Wire

In a letter to the Department of Finance last year, businessman Seán Quinn said Quinn Insurance had been placed into administration unnecessarily “on (...)