Central Bank of Ireland imposes its first ever fine on an investment fund
The Central Bank of Ireland has imposed its first ever monetary penalty on an investment fund with a fine of €192,500.
Source: investmentweek.co.uk
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Bank Of Ireland Fined Record €100.5million
Bank of Ireland have been fined a record €100.5million by the Central Bank of Ireland for regulatory breaches affecting tracker mortgage customers.
Source: extra.ie
Bank of Ireland fined more than 100m euro over tracker mortgage breaches
Bank of Ireland has been fined more than 100m euro by the Central Bank for regulatory breaches affecting tracker mortgage customers. The fine of 100,520,000 eur...
Source: tipperarylive.ie
Central Bank fines Danske for anti-money laundering and terrorist financing systems failures
It relates to three breaches over a period of almost nine years, between 2010 and 2019.
Source: thejournal.ie
Banking group given multimillion-euro fine over tracker mortgage scandal
One of Ireland’s biggest banks has been fined almost 100 million euro for its role in the country’s tracker mortgage scandal. AIB Group apologised f...
Source: offalyexpress.ie