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(...)

The Central Bank  Wells Fargo Bank International Unlimited Company had admitted five “serious” breaches between January 2014 and February 2019. Photograph: Justin Sullivan/Getty Images

The Central Bank has fined an Irish subsidiary of US bank Wells Fargo nearly €6 million for regulatory reporting breaches and related governance faili(...)

JP Morgan’s Irish office at 200 Capital Dock, Sir John Rogerson’s Quay. Photograph: Tom Honan/The Irish Times.

An Irish subsidiary of US banking giant JP Morgan has been fined €1.6 million in respect of regulatory breaches relating to the outsourcing of fund ad(...)

PTSB chief executive Jeremy Masding apologised “unreservedly” to the customers affected by the tracker issue. Photograph: Eric Luke

Almost four years after Permanent TSB first admitted a “failure” in its treatment of tracker mortgage customers, it was yesterday fined €21 million by(...)

PTSB admitted 42 separate breaches of banking codes of practice, covering mortgages between the years 2004 and 2018. Photograph: Alan Betson / The Irish Times

Banks in the Republic face fines of up to €350 million for the tracker mortgage scandal on the basis of the first case to be settled by the Central Ba(...)

The fine was levied against PTSB over its treatment of more than 2,000 holders of tracker mortgages

The Central Bank of Ireland has fined Permanent TSB €21 million for the “unacceptable harm” it caused certain tracker mortgage customers, including so(...)

The fine comes five years after the Central Bank imposed a €650,000 monetary penalty on Bank of Montreal Ireland for various regulatory breaches.

The Central Bank has fined Bank of Montreal Ireland €1.24 million for failing to submit three important reports to supervisors, marking the second tim(...)

The regulator said individuals in RSA Insurance Ireland were able to “deliberately manipulate claim reserve estimates” by setting aside less money than needed for large insurance loss claims. Photograph: Simon Dawson/Bloomberg

The Central Bank of Ireland has fined RSA Insurance Ireland €3.5 million for regulatory breaches relating to the accounting scandal at the general ins(...)

Tom McMenamin was one of four senior executives at INBS that have been subject to an ongoing public inquiry into matters at INBS between August, 2004 and the end of September, 2008, when the State was forced to step in and guarantee its six main lenders.

The Central Bank has fined Irish Nationwide Building Society’s (INBS) former head of commercial lending, Tom McMenamin, €23,000 and barred him from a (...)

Several credit unions have run into trouble with the management of their prize draws. Photograph: Colin Keegan, Collins Dublin.

The Central Bank has issued a prohibition notice against former credit union director David Stamper, after he was found to have misappropriated a “sig(...)

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