Identity Theft - has your authorisation been cloned?
Authorised Entities should take note of the recent situation surrounding the Central Bank ("CB") authorised firm Strategic Active...
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Are you authorised to do that?
Things are going well for your firm, it is going from strength to strength. It has a strong client base of satisfied customers. In fact...
10.3m reasons to pay attention to your Regulator
Springboard Mortgages, a subprime lender set up by Permanent TSB (circa 2006) has been fined €4,500,000 by the Central Bank of Ireland.
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The Director of Consumer Protection, Bernard Sheridan has previously reiterated the need for Boards and senior management to consider the...
Admin Sanctions Update: Corporate Governance failures cost firm €275,000
The Central Bank of Ireland has issued a fine of €275,000 to Arch Reinsurance Europe Underwriting dac for Corporate Governance breaches....
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