Person: Seána Cunningham

A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC

business

Former RSA Ireland executive is fined and disqualified for actions that put policyholders at risk

The former Executive Director and Chief Financial Officer of RSA Ireland Insurance has been disqualified from working in a financial company for more than eight years and been fined €70,000 by the Central Bank of Ireland.

business

Central Bank fines Ulster Bank €4.6m over mortgage arrears

Bank of Ireland's new Dublin headquarters

business

Savvi CU fined over pay and breaking loan rules

business

Tracker scandal cases rise to 40,500

business

US banking giant Wells Fargo fined €5.9m by Central Bank for ‘serious’ breaches

business

Central Bank fines JP Morgan unit €1.6m in first crackdown on fund companies

Permanent TSB fined €21m by Central Bank for role in tracker mortgage scandal

Permanent TSB has been fined €21m by the Central Bank of Ireland for regulatory breaches affecting tracker mortgage customers

Thu, 30 May, 2019

Stockbroker that is closing up shop fined €280,000 by Central Bank

The Central Bank fine on Campbell O’Connor, which is closing down after almost 60 years in business, was reduced to €280,00 from €400,000 after it admitted to the breaches and co-operated with the regulator from an early stage.

Fri, 10 May, 2019

Central Bank slaps €1.24m fine on Canadian banking unit

The Central Bank has fined the Irish division of Canadian lender Bank of Montreal more than €1.24m for breaching the conditions of its Irish banking licence.

Mon, 29 Apr, 2019