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(...)

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(...)