The Irish Financial Services Appeals Tribunal hears and determines appeals against certain Central Bank decisions. Photograph: iStock

The Minister for Finance is looking to fill three positions on the Irish Financial Services Appeals Tribunal. The tribunal, which hears and determin(...)

Gambling technology tycoon Teddy Sagi: convicted for securities fraud in his home country Israeli 20 years ago

The Central Bank of Ireland may have stymied the attempt by Israeli gambling technology tycoon Teddy Sagi to move into financial derivatives trading b(...)

The inquiry has the power to fine regulated corporations up to €10 million or 10 per cent of turnover depending on certain factors. Individuals can be fined up to €1 million provided this will not bankrupt them.

The Central Bank of Ireland will reveal today the names of a high-powered inquiry panel to investigate allegedly rogue banks and bankers. The first ca(...)

An internal report last week to governor Patrick Honohan listed a number of alleged regulatory breaches. Photograph: Dave Meehan

An affidavit filed on Sunday by the Central Bank, as well as a separate internal report last week to governor Patrick Honohan, outline a litany of (...)