BNY Mellon Fund Services fined €10.78m over regulatory breaches
Central Bank cites ‘aggravating factor’ over failure to take remedial action when breaches identified
Bank of Ireland fined €24.5m over IT flaws
Central Bank said IT service continuity provision was inadequate
Central Bank bans former mortgage firm MD as gardaí investigate
Investigation found James Cumiskey was not managing his financial affairs as required
Ulster Bank fine brings total tracker penalties against lenders to €82m
Total for all lenders set to rise as Central Bank investigations into scandal continue
Ulster Bank fined record €37.8m for ‘deliberate’ tracker overcharging
Borrowers lost 43 properties as result of bank’s strategies
Minister ups pressure on Davy after €4.1m fine over bond trade
Case relates to handling of subordinated bonds sale in 2014
Dundalk insurance broker Keystone fined for overcharging and unclear fees
Central Bank finds company overcharged 62 customers over a five-year period.
KBC Ireland fined €18.3m for ‘unconscionable’ tracker scandal role
Bank’s strategy saw borrowers lose 66 properties including 11 family homes
Former Quinn Insurance director Kevin Lunney settles with Central Bank
Settlement follows five-year inquiry involving Lunney and Liam McCaffrey
Bank of Ireland fined €1.66m for failings amid cyber fraud
Security questions not asked and request for money transfer not checked with client
Ulster Bank fined €4.6m for checks failures on arrears data
Central Bank says it must be able to trust the figures supplied by lenders
Savvi credit union fined for breaching lending rules
State’s second-largest credit union breached loan regulations
Central Bank bans director of financial service firm for two years
Regulator issues prohibition notice against Michael Kearns
Central Bank fines Wells Fargo nearly €6m for regulatory breaches
Fine ranks as second largest imposed by Irish regulator
JP Morgan fined €1.6m for Irish regulatory breaches
US bank’s Irish entity breached requirements on four occasions
Record fine for PTSB but no heads roll
Analysis: Central Bank says €21 million fine reflects ‘gravity’ of PTSB’s failings
Banks’ tracker mortgage fines may reach €350m
Central Bank fines PTSB €21m for the ‘unacceptable harm’ it caused customers
PTSB fined €21 million over ‘unacceptable harm’ caused by tracker mortgage scandal
Fine is largest ever issued by the State’s banking regulator
Central Bank fines Bank of Montreal Ireland €1.24m in second reprimand
Canadian-owned lender failed to submit three important reports to supervisors
RSA Insurance Ireland fined €3.5m for accounting scandal
Insurer ‘deliberately’ manipulated reserve estimates to set aside less money than needed for claims
Central Bank fines and disqualifies ex-INBS executive Tom McMenamin
Former head of commercial lending barred from senior financial role for 18 years
Credit union director prohibited for ‘misappropriating’ funds
David Stamper of Citybus Employees’ Credit Union is prohibited from working in financial services for ‘indefinite period’
Central Bank fines Dublin-based insurer PartnerRe €1.5m
Fine issued for breaches of EU-wide Solvency II regime
Appian Asset Management fined €443,000 after client hit by cyberfraud
Dublin firm failed to submit fraud reports to either Garda or Revenue Commissioners
Ex-Rush Credit Union official barred from senior financial roles
Central Bank issues prohibition notice to former union’s assistant manager
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