Decisions 2014
9 decisions published in 2014, of which 9 sanctions.
| Organisation | Date | Measure | Amount | Status |
|---|---|---|---|---|
| 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 | — |
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Regulators: Central Bank · DPC
Measures: Fine · Ban or suspension
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