Category: Regulations

Chairman Jean-Paul Servais met with Eduard Müller and Helmut Ettl, executive directors of the Austrian Financial Market Authority (FMA) at the FSMA premises in Brussels. The delegation also paid a visit to the Wikifin Lab, the FSMA’s experience center for financial education. The duo received a tour through the digital and interactive Lab, which mainly […]

Your career at FCNB is enriched with daily opportunities to learn, innovate, and grow professionally in a supportive, stimulating, and flexible workplace. We offer a competitive total compensation package and exciting opportunities for professional development. We support our employees in maintaining their professional designations and provide technical updates on a continual basis for many of […]

The Financial and Consumer Services Commission (FCNB) invites you to complete our stakeholder survey. We want to hear about your experiences, level of satisfaction and expectations of FCNB. We have engaged Thinkwell Research to conduct this survey on our behalf. Your answers will be kept confidential. Please complete this survey as an individual practicing in your regulated […]

On 22nd June 2022, BaFin prohibited L8 Holdings Ltd., which states that its registered office is in 2102-58 Keefer Place, BC Vancouver, Canada, and Pro-IPO Investment, which states that its registered office is in 50 Mark, Ln, EC3R 7QR London, United Kingdom, from offering the securities shares of L8 Holdings Ltd. to the public. BaFin […]

AML compliance officers (ALMCO) play a key role in combatting money laundering and terrorist financing (AML/CFT). Given the importance of their tasks, the FSMA wishes to increase opportunities for exchanging information with AMLCOs, in particular by publishing newsletters and organising events specifically for them. In line with this aim, the FSMA has published a newsletter […]

A key part of the Central Bank’s role is the maintenance of monetary and financial stability. Our work on the first of these is primarily done through monetary policy set for the euro area by the ECB’s Governing Council.  And here in Ireland we set out our views on the key risks to financial stability […]

  Speech to Arthur Cox Client Seminar, 23 June 2022 Good afternoon. It is a pleasure to be here. Many thanks to Arthur Cox for inviting me to speak with you today. The focus of my remarks is the new Individual and Senior Executive Accountability framework which will come into effect next year1.  I will […]

On 22 June 2022, the Central Bank of Ireland (the “Central Bank”) reprimanded and fined Allied Irish Banks p.l.c. (“AIB” or the “Firm”) €83,300,000 pursuant to its Administrative Sanctions Procedure (“ASP”) for a series of significant and long-running failings in the treatment of its tracker mortgage customers holding 10,015 mortgage accounts between August 2004 and […]

On 22 June 2022, the Central Bank of Ireland (the “Central Bank”) reprimanded and fined EBS d.a.c. trading as EBS (“EBS” or the “Firm”) €13,400,000, pursuant to its Administrative Sanctions Procedure (“ASP”) for a series of significant and long-running failings in the treatment of its tracker mortgage customers, holding 2,830 mortgage accounts, between August 2004 […]

Report provides key statistics on employers’ liability, public liability, and commercial property insurance in Ireland; including data on claims costs and settlement channels. On average, employers’ liability and public liability claims settled through litigation cost more and take longer to settle than claims settled directly or via the PIAB. Insurers’ income and expenditure on Employers’ […]