Tag: Central Bank of Ireland
Enhancing communication compliance with Custodia’s CC1 Service
In a recent Conduct Risk Assessment of Telephone and Electronic Communications by the Central Bank of Ireland, significant concerns regarding communications compliance have surfaced,...
Custodia’s CC1 Service: Revolutionizing communication compliance in the era of hybrid...
The Central Bank of Ireland recently conducted a Conduct Risk Assessment of Telephone and Electronic Communications in the securities market. This crucial assessment aimed to evaluate compliance with the Markets in Financial Instruments Directive (MiFID II), especially Article 16(7), which mandates firms to prevent the use of unauthorised communication.
Central Bank of Ireland fines J&E Davy €4.1m for MiFID breaches
The Central Bank of Ireland has fined wealth management firm J&E Davy €4.1m after finding four breaches to MiFID regulations between July 2014 and May 2016.
The key challenge software vendor faces when implementing digital reporting
Humans can no longer be the stewards of data if a firm wants to implement digital reporting, according to a panel discussion.
Bank of Ireland fined €1.66m for cyber breach and failure to...
The Bank of Ireland has been fined €1.66m ($1.95m) by the Central Bank of Ireland for misleading the central bank about a security breach back in 2014.
Ireland shake up lending laws for credit unions
Lending rules will change for credit unions in Ireland next year, which will see maturity limits replaced with new concentration caps.
Central Bank of Ireland said to be delaying SCA implementation date
Central Bank of Ireland has reportedly confirmed it will delay the roll out of Strong Customer Authentication (SCA) rules.
