Decisions 2017
8 decisions published in 2017, of which 8 sanctions.
| Organisation | Date | Measure | Amount | Status |
|---|---|---|---|---|
| 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 | — |
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Regulators: Central Bank · DPC
Measures: Fine · Ban or suspension
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