Central Bank of Ireland
The Central Bank of Ireland has fined J.P. Morgan Administration Services (Ireland) Limited (JPMAS) €1.6 million in respect of regulatory breaches relating to the outsourcing of fund administration activities.
Published 27 June 2019
The Central Bank of Ireland has launched an investigation into the legality of commercial banks adding legal fees to the mortgages of customers in arrears, even before court cases have concluded.
Published 16 May 2019
Stockbroker fined €280,000 for anti-money laundering failings in first-of-its-kind enforcement action
A firm has been fined €280,000 in the first enforcement action taken against a stockbroker for breaches of the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010.
Published 13 May 2019
The Central Bank of Ireland has announced it will review the practice of lenders adding legal fees to the mortgage arrears accounts of homeowners involved in repossession cases.
Published 19 March 2019