Bank Reorganistion
Transfer and Reorganisation Courts may make a special management order appointing a special manager to a credit institution meeting ...
Category Archives: Solution
Reform and Enforcement
Central Bank In the wake of the financial crisis, the Central Bank Reform Act 2010 established the Central Bank of Ireland as a single ...
Supervisory Tools
Review The Central Bank Supervision and Enforcement Act 2013 sought to significantly improve and enhance the Central Bank’s ...
Central Bank Regulatory Powers
General Regulations The Bank may make regulations for the proper and effective regulation of regulated financial services provided. It ...
Retail Credit Firms
Home Reversion and Retail Credit Firms 2007 legislation regulated new categories of financial services entity for the first time. Home ...
Governance & Compliance
Required Appointments The Central Bank requires the appointment of a Compliance Officer and non-executive directors. It may also ...
Financial Services Regulation
Rationale for Regulation Regulation applies in most countries. It has been harmonized on an EU wide basis. The level of financial ...
Consumer Code I
Context The first comprehensive consumer protection code was introduced in 2006. It updated and greatly expanded a number of existing ...
Consumer Code II
Regulation, information, and advertising. The financial service provider must ensure that all information that is provided to consumers ...
Consumer Code III
Information to be Provided Where a regulated entity makes a change to its terms of business, it must provide any affected consumer ...