Central Bank of Ireland
The Central Bank supervises banks, insurers, investment firms, funds, payment and e-money institutions and credit unions. Here are the 124 decisions it has published and that we have read — 124 of them are sanctions. The regulator's own publication prevails.
| Organisation | Date | Measure | Amount | Status |
|---|---|---|---|---|
| Coinbase Europe Limited | 6 November 2025 | Settlement, Fine, Reprimand | €29.2 million | — |
| Swilly Mulroy Credit Union | 2 July 2025 | Settlement, Fine, Reprimand | €51,819 | — |
| Cantor Fitzgerald Ireland Limited | 27 February 2025 | Fine | €452,790 | — |
| BlueSnap Payment Services Ireland Limited | 21 November 2024 | Settlement, Fine, Reprimand | €463,200 | — |
| Waystone Fund Management Limited | 8 November 2024 | Settlement, Fine, Reprimand | €562,160 | — |
| Goodbody Stockbrokers Unlimited Company | 29 February 2024 | Fine | €1.2 million | — |
| GlobalReach Multi-Strategy ICAV | 30 November 2023 | Fine, Reprimand, Order to comply | €192,500 | — |
| AXA Life Europe DAC | 9 December 2022 | Fine, Reprimand | €3.6 million | — |
| Mercer Global Investments Management Limited | 16 November 2022 | Fine, Reprimand, Order to comply | €117,600 | — |
| Bank of Ireland | 29 September 2022 | Fine, Reprimand, Order to comply | €100.5 million | — |
| Danske Bank A/S | 15 September 2022 | Fine, Reprimand | €1.8 million | — |
| Allied Irish Banks PLC | 23 June 2022 | Fine, Reprimand, Order to comply | €83.3 million | — |
| EBS DAC | 23 June 2022 | Fine, Reprimand, Order to comply | €13.4 million | — |
| BNY Mellon Fund Services DAC | 24 March 2022 | Fine, Reprimand | €10.8 million | — |
| Insure4Less Teoranta T/A Kerry Insurance Group | 2 March 2022 | Fine, Reprimand | €8,400 | — |
| Bank of Ireland | 2 December 2021 | Fine, Reprimand | €24.5 million | — |
| Sarasin Funds Management Limited | 30 September 2021 | Fine, Reprimand | €385,000 | — |
| Ulster Bank Ireland DAC | 25 March 2021 | Settlement, Fine, Reprimand | €37.8 million | — |
| J&E Davy | 2 March 2021 | Settlement, Fine, Reprimand | €4.1 million | — |
| Keystone Insurance Limited | 28 January 2021 | Settlement, Fine, Reprimand, Order to comply | €41,385 | — |
| KBC Bank Ireland plc | 24 September 2020 | Settlement, Fine, Reprimand, Order to comply | €18.3 million | — |
| Bank of Ireland | 28 July 2020 | Fine, Reprimand | €1.7 million | — |
| Ulster Bank Ireland DAC | 5 March 2020 | Fine, Reprimand, Order to comply | €4.6 million | — |
| Savvi Credit Union Limited | 7 November 2019 | Fine, Reprimand | €185,500 | — |
| BVP Investments Limited | 23 October 2019 | Fine, Reprimand | €6,000 | — |
| Wells Fargo International Unlimited Company | 5 July 2019 | Fine, Reprimand | €5.9 million | — |
| J.P. Morgan Administration Services Limited | 26 June 2019 | Fine, Reprimand | €1.6 million | — |
| Permanent TSB p.l.c. | 30 May 2019 | Fine, Reprimand, Order to comply | €21 million | — |
| Campbell O'Connor & Company | 10 May 2019 | Fine, Reprimand, Order to comply | €280,000 | — |
| Bank of Montreal Ireland plc. | 29 April 2019 | Fine, Reprimand | €1.2 million | — |
| RSA Insurance Ireland Dac | 20 December 2018 | Fine, Reprimand | €3.5 million | — |
| E-Services and Communications Credit Union Limited | 26 October 2018 | Fine, Reprimand, Settlement | €155,000 | — |
| Citibank Europe plc | 8 October 2018 | Fine, Reprimand | €1.3 million | — |
| PartnerRe Ireland dac and Partner Reinsurance Europe SE | 21 August 2018 | Fine, Reprimand | €1.5 million | — |
| St. Canice's Kilkenny Credit Union Limited | 22 June 2018 | Settlement, Fine, Reprimand, Order to comply | €210,000 | — |
| Appian Asset Management Limited | 15 June 2018 | Settlement, Fine, Reprimand | €443,000 | — |
| BCWM plc | 29 March 2018 | Settlement, Fine, Reprimand | €220,000 | — |
| B.C.P. Asset Management Designated Activity Company | 21 December 2017 | Settlement, Fine, Reprimand | €210,000 | — |
| Merrion Stockbrokers Limited | 18 December 2017 | Settlement, Fine, Reprimand | €200,000 | — |
| Albert Reilly t/a Albert Reilly Insurance and Financial Consultants | 4 December 2017 | Settlement, Fine, Reprimand | €1,470 | — |
| Lorna Heffernan Finance Limited | 4 December 2017 | Settlement, Fine, Reprimand | €1,050 | — |
| Lupton Financial Services Limited t/a Lupton & Co. Financial Services | 4 December 2017 | Settlement, Fine, Reprimand | €1,225 | — |
| Bank of Ireland | 30 May 2017 | Settlement, Fine, Reprimand | €3.1 million | — |
| Allied Irish Bank | 26 April 2017 | Settlement, Fine, Reprimand | €2.3 million | — |
| Drimnagh Credit Union | 7 March 2017 | Settlement, Fine, Reprimand | €125,000 | — |
| Bray Credit Union Limited | 6 December 2016 | Settlement, Fine, Reprimand | €98,000 | — |
| Springboard Mortgages Limited trading as Springboard Mortgages | 24 November 2016 | Settlement, Fine, Reprimand, Order to comply | €4.5 million | — |
| Ulster Bank Ireland DAC | 27 October 2016 | Settlement, Fine, Reprimand, Order to comply | €3.3 million | — |
| Capita Life and Pensions Services Limited | 11 October 2016 | Settlement | — | — |
| KBC Bank Ireland plc | 6 October 2016 | Settlement, Fine, Reprimand | €1.4 million | — |
| Axa Insurance Limited | 26 July 2016 | Settlement, Fine, Reprimand | €675,000 | — |
| New Ireland Assurance Company plc | 13 July 2016 | Settlement, Fine, Reprimand, Order to comply | €650,000 | — |
| Computershare Investor Services Limited | 17 December 2015 | Settlement, Fine, Reprimand | €322,500 | — |
| H.&P. Car Sales Limited | 15 December 2015 | Settlement, Fine | — | — |
| Lambay Capital Limited | 9 December 2015 | Settlement, Fine, Reprimand | €49,000 | — |
| Octagon Online Services Limited | 9 December 2015 | Settlement, Fine | €105,000 | — |
| Irish Taxi Owners’ Co-op Credit Union Limited | 15 October 2015 | Settlement, Fine, Reprimand | €5,000 | — |
| Irish Nationwide Building Society | 15 July 2015 | Settlement, Fine, Reprimand | — | — |
| Western Union Payment Services Ireland Limited | 19 May 2015 | Settlement, Fine, Reprimand | €1.8 million | — |
| Provident Personal Credit Limited trading as Provident | 1 December 2014 | Settlement, Fine, Reprimand | — | — |
| Ulster Bank Ireland DAC | 12 November 2014 | Settlement, Fine, Reprimand | €1 million | — |
| E. Tarrant & Sons Limited | 16 October 2014 | Settlement | — | — |
| Bank of Montreal Ireland plc. | 29 May 2014 | Settlement, Fine, Reprimand, Order to comply | €650,000 | — |
| Squared Financial Services Limited | 21 May 2014 | Settlement, Fine, Reprimand, Order to comply | €100,000 | — |
| FBD Insurance plc | 8 May 2014 | Settlement, Fine, Reprimand, Order to comply | €490,000 | — |
| LGT Capital Partners Limited | 31 March 2014 | Settlement, Fine, Reprimand | €95,000 | — |
| UniCredit Bank Ireland plc | 13 March 2014 | Settlement, Fine, Reprimand | €315,000 | — |
| Ava Capital Markets Limited | 6 March 2014 | Settlement, Fine, Reprimand | €165,000 | — |
| Allied Irish Banks PLC | 17 December 2013 | Settlement, Fine, Reprimand | €490,000 | — |
| Citibank Europe plc | 11 December 2013 | Settlement, Fine, Reprimand | €550,000 | — |
| MOD Financial Services Limited | 22 November 2013 | Settlement, Fine, Reprimand | — | — |
| P Walpole & Sons Limited trading as Central Motors | 22 November 2013 | Settlement, Fine, Reprimand | — | — |
| Rocklands Financial Limited | 22 November 2013 | Settlement, Fine, Reprimand | — | — |
| Ryan Motor Power Limited | 22 November 2013 | Settlement, Fine, Reprimand | €1,000 | — |
| AXA MPS Financial Limited | 8 October 2013 | Settlement, Fine, Reprimand | €50,000 | — |
| Oxendale & Co. Limited | 18 September 2013 | Settlement, Fine, Reprimand | €8,000 | — |
| Susquehanna International Securities Limited | 25 June 2013 | Settlement | — | — |
| Smyths Insurance Brokers Limited and Mr Raymond Smith | 11 April 2013 | Settlement, Fine, Reprimand | €12,000 | — |
| Quinn Insurance Limited | 18 February 2013 | Settlement | — | — |
| C&C Group plc | 1 February 2013 | Settlement, Fine, Reprimand | €90,000 | — |
| MacDonagh Boland Crotty MacRedmond Limited trading as Aon MacDonagh Boland | 22 January 2013 | Settlement, Fine, Reprimand | €65,000 | — |
| Aviva Insurance Europe SE | 17 December 2012 | Settlement, Fine, Reprimand | €1.2 million | — |
| Aviva Life & Pensions Ireland Limited | 17 December 2012 | Settlement, Fine, Reprimand | €1.2 million | — |
| Community Credit Union Limited | 13 December 2012 | Settlement | — | — |
| Dolmen Stockbrokers Limited | 12 December 2012 | Settlement, Fine, Reprimand | €20,000 | — |
| Ulster Bank Ireland DAC | 14 November 2012 | Settlement, Fine, Reprimand | €2 million | — |
| Irish Mortgage Corporation Limited, t/a Moneyzone | 24 October 2012 | Settlement, Fine, Reprimand | €65,000 | — |
| Bank of Ireland Mortgage Bank | 2 October 2012 | Settlement, Fine, Reprimand | €120,000 | — |
| UBS International Life Limited | 19 June 2012 | Settlement, Fine, Reprimand | €65,000 | — |
| Alico Life International Limited | 29 March 2012 | Settlement, Fine, Reprimand | €3.2 million | — |
| Hitachi Capital Insurance Europe Limited | 27 March 2012 | Settlement, Fine, Reprimand | €25,000 | — |
| Merrion Stockbrokers Limited | 21 March 2012 | Settlement, Reprimand | — | — |
| Aviva Health Insurance Ireland Limited | 9 March 2012 | Settlement, Fine, Reprimand, Order to comply | €245,000 | — |
| Aviva Life and Pensions Ireland Limited | 7 March 2012 | Settlement, Fine, Reprimand, Order to comply | €245,000 | — |
| Combined Insurance Company of Europe Limited | 16 December 2011 | Settlement, Fine, Reprimand | €3.4 million | — |
| Susquehanna International Securities Limited | 13 December 2011 | Settlement | — | — |
| J & E Davy t/a Davy | 8 December 2011 | Settlement, Fine, Reprimand | €50,000 | — |
| McSharry & Foley Limited | 24 October 2011 | Settlement, Reprimand | — | — |
| Goldman Sachs Bank plc | 12 September 2011 | Settlement, Fine, Reprimand | €160,000 | — |
| Pan Index Limited | 29 August 2011 | Settlement, Fine, Reprimand, Order to comply | €40,000 | — |
| Aviva Investors Ireland Limited | 20 July 2011 | Settlement, Reprimand | — | — |
| MBNA Europe Bank Limited | 21 June 2011 | Settlement, Fine, Reprimand | €750,000 | — |
| Scotiabank Limited | 2 June 2011 | Settlement, Fine, Reprimand | €600,000 | — |
| Allied Irish Banks PLC | 17 December 2010 | Settlement, Fine, Reprimand | €2 million | — |
| NCB Stockbrokers Limited | 16 December 2010 | Settlement, Fine, Reprimand | €100,000 | — |
| Endowment Policy Purchasing Company Limited | 9 November 2010 | Settlement, Fine, Reprimand | €23,500 | — |
| Inveralmond Insurance Limited | 7 September 2010 | Settlement, Fine, Reprimand | €26,600 | — |
| Creation Insurance Limited | 6 September 2010 | Settlement, Fine, Reprimand | €26,600 | — |
| Culleton Insurance Limited | 15 June 2010 | Settlement, Fine, Reprimand | €27,000 | — |
| Allied Irish Banks PLC | 21 May 2010 | Settlement, Fine | €40,000 | — |
| Jim Mannion & Co Limited | 17 February 2010 | Settlement, Fine, Reprimand | €5,000 | — |
| McHugh O'Leary Insurance Brokers Ltd t/a McHugh O'Leary Insurances | 18 December 2009 | Settlement, Fine, Reprimand | €18,000 | — |
| Pat Treacy Insurance Brokers Limited | 5 November 2009 | Settlement, Fine, Reprimand, Order to comply | €15,000 | — |
| Quick Quotes Limited | 5 November 2009 | Settlement, Fine, Reprimand, Order to comply | €7,500 | — |
| Merrill Lynch International Bank Limited | 22 October 2009 | Settlement, Fine, Reprimand | — | — |
| Irish Life & Permanent plc | 3 September 2009 | Settlement, Fine, Reprimand | — | — |
| Hibernian Direct Limited | 28 November 2008 | Settlement, Fine, Reprimand | €45,000 | — |
| Irish Nationwide Building Society | 7 October 2008 | Settlement, Fine, Reprimand | €50,000 | — |
| OHC Insurances Limited | 24 April 2008 | Settlement, Fine, Reprimand | — | — |
| Irish Times Ltd | 11 April 2008 | Settlement, Fine | €10,000 | — |
| Fexco Stockbroking Limited | 31 March 2008 | Settlement, Fine, Reprimand | — | — |
| Marsh Ireland Limited | 6 March 2008 | Settlement, Fine, Reprimand | — | — |
| Johnston Properties Limited | 7 December 2007 | Settlement, Reprimand | — | — |
| Marlboro Trust Limited | 10 July 2007 | Settlement, Reprimand | — | — |
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Regulators: Central Bank · DPC
Measures: Fine · Ban or suspension
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