Decisions 2013
13 decisions published in 2013, of which 13 sanctions.
| Organisation | Date | Measure | Amount | Status |
|---|---|---|---|---|
| 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 | — |
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Regulators: Central Bank · DPC
Measures: Fine · Ban or suspension
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