Central Bank fines Donegal credit union for rule breaches The Central Bank has fined a Co Donegal credit union a total of €36,273 for breaching anti-money laundering requirements as well as the Credit Union Act of 1997. Business • 02 Jul
Central Bank fines Donegal credit union for rule breaches The Central Bank has fined a Co Donegal credit union a total of €36,273 for breaching anti-money laundering requirements as well as the Credit Union Act of 1997. Business • 02 Jul
EU to set up anti money-laundering agency The EU is to set up a stand-alone agency to crack down on money laundering across Europe where major banks have been hit by a wave of dirty money scandals. Business • 20 Jul 21
EU to set up anti money-laundering agency The EU is to set up a stand-alone agency to crack down on money laundering across Europe where major banks have been hit by a wave of dirty money scandals. Business • 20 Jul 21
Borders must not be barrier to investigations - Rowland The Director General of Financial Conduct at the Central Bank has said borders must not be a barrier to effective criminal investigations. Business • 21 Apr 21
Borders must not be barrier to investigations - Rowland The Director General of Financial Conduct at the Central Bank has said borders must not be a barrier to effective criminal investigations. Business • 21 Apr 21
