Decisions 2012
13 decisions published in 2012, of which 13 sanctions.
| Organisation | Date | Measure | Amount | Status |
|---|---|---|---|---|
| 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 | — |
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Regulators: Central Bank · DPC
Measures: Fine · Ban or suspension
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