This is the fourth time Ulster Bank has been fined by the Central Bank since the financial crisis. Photograph: Alan Betson

The Central Bank’s announcement on Thursday that it has fined Ulster Bank a record €37.8 million for its role in the tracker mortgage scandal brings t(...)

Ulster Bank has paid €128 million in refunds and compensation to 5,940 overcharged mortgage customers. Photograph: Nick Bradshaw

Ulster Bank has been fined a record €37.8 million by the Central Bank for its role in the State’s tracker mortgage scandal, which saw the lender devis(...)

Fine relates to a bond deal in which a group of 16 staff sought to make a profit without telling the client or the stockbroker’s own compliance officers. Photograph: Gareth Chaney/Collins

The Minister for Finance Paschal Donohoe has called on Davy to issue a public statement after the brokerage was hit by a €4.1 million Central Bank fin(...)

The Central Bank said  Keystone Insurance was responsible for six breaches of the Consumer Protection Code 2012. Photograph: Alan Betson

The Central Bank said on Thursday that it has fined Dundalk-based insurance broker Keystone Insurance €41,385 for overcharging customers and providing(...)

The mortgage lender, part of the Belgium-based KBC Group, admitted to 12 regulatory breaches in the investigation. Photograph: Bryan O’Brien

KBC Bank Ireland has been fined €18.3 million by the Central Bank for its role in the State’s tracker mortgage scandal, which saw the lender devise a (...)

Quinn Industrial Holdings chief operating officer Kevin Lunney. Photograph: PA

Former Quinn Insurance Limited (QIL) director Kevin Lunney has reached a settlement with the Central Bank, following an investigation into his alleged(...)

Bank of Ireland said it regretted not disclosing all relevant information on the fraud to the Central Bank from the outset. Photograph: Cyril Byrne

Bank of Ireland has been fined €1.66 million by the Central Bank for regulatory breaches, after it transferred more than €100,000 to a fraudster who h(...)

Ulster Bank’s Dublin offices as the sun sets. The bank has been fined for failing to have the correct checks in place on arrears data. Photograph: Nick Bradshaw

The Central Bank has fined Ulster Bank €4.6 million for failing to have the correct checks in place to ensure that it was reporting accurate mortgage (...)

Savvi, has been fined €185,500 by the Central Bank for breaching its long-term lending limits and paying remuneration to a directo

The State’s second-largest credit union, Savvi, has been fined €185,500 by the Central Bank for breaching its long-term lending limits and paying remu(...)

The Central Bank has banned a director of a financial services firm from a number of finance-related roles for a period of two years. The regulator i(...)

  • 1
  • 2
  • 3
  • Next
  • Last »