BNY Mellon ‘minimised the nature of some of the breaches’ and told the regulator it had completed remedial actions when it had not. Photograph: iStock

The Central Bank has fined BNY Mellon Fund Services (Ireland) DAC €10.78 million and reprimanded the company for a prolonged series of regulatory brea(...)

The fine imposed on Bank of Ireland  is the second highest ever levied by the Central Bank.

Bank of Ireland has been fined €24.5 million by the Central Bank for failing over the course of more than a decade to have an adequate system in place(...)

European Mortgage’s licence to act as a  mortgage intermediary expired in 2012 but the company continued to be authorised as both an investments and insurance intermediary.

The Central Bank has banned the former managing director of the now-defunct European Mortgage Call Centre in Dundalk from carrying out a senior role (...)

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(...)

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