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(...)

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(...)