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The Central Bank reprimanded and fined Campbell O'Connor & Company for five breaches of the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010

Campbell O'Connor & Company fined by Central Bank

Business / 10 May

An investigation by the UK Gambling Commission found that Paddy Power Betfair failed to protect customers and stop stolen money from being gambled

Paddy Power Betfair fined £2.2m over check failings

Business / 16 Oct 18

The Central Bank's investigation found significant failures by BCP in respect of client categorisation.

Central Bank fines BCP Asset Management €210,000

Business / 21 Dec 17

The Central Bank has responsibility for monitoring and enforcing the compliance of life insurers based in Ireland

Central Bank fines Intesa Sanpaolo Life €1m

Business / 27 Nov 17

US Federal Housing Finance Agency accused RBS of mis-selling $32 billion of mortgage-backed securities before the financial crisis

RBS to pay $5.5 billion to resolve US mortgage probe

Business / 12 Jul 17

The high volume of breaches in Bank of Ireland's case pointed to significant weaknesses, according to the Central Bank

Bank of Ireland fined €3.15m by Central Bank

Business / 30 May 17

Tesco has struck a deferred prosecution agreement after months of talks with the UK's Serious Fraud Office

Tesco to pay £129m to settle false accounting charges

Business / 28 Mar 17

Deutshce Bank said it has exited many of the underlying activities and improved standards

Deutsche Bank drastically cuts bonuses for 2016

Business / 18 Jan 17

The fine marks the latest setback for Qualcomm's most profitable business of licensing wireless patents to the mobile industry

South Korea fines Qualcomm on competition laws

Business / 28 Dec 16

The Central Bank said there was 'an unacceptable delay in reporting the breaches which was a matter taken into account in determining the appropriate penalty to apply'

Capita fined €1.15m over regulatory breaches

Business / 13 Oct 16

The Central Bank said that KBC Bank Ireland breached the Code of Practice on Lending to Related Parties

KBC Bank Ireland fined €1.4m by Central Bank

Business / 10 Oct 16

Deutsche Bank has said it would fight a $14 billion demand from the DoJ to settle a mortgage mis-selling case

Deutsche Bank denies need for government bailout

Business / 26 Sep 16

The claim against the bank far exceeds its expectations that the DoJ would be looking for a figure of only up to €3 billion

Deutsche Bank to fight $14 billion demand from US

Business / 16 Sep 16

Central Bank warns of 'vigorous investigation and enforcement action' if code breaches occur

New Ireland Assurance fined for breaches of code

Business / 18 Jul 16

The Central Bank said Arch Re Europe failed to comply with certain standards required by the code

Central Bank fines Arch Re Europe on code breaches

Business / 22 Mar 16

The German regulator said Lego kept lists of its toys, prices and retailers

Germany fines Lego for playing with prices

Business / 12 Jan 16

Barclays agreed to settle at an early stage in the 'elephant deal" investigation

Barclays fined for cutting corners on crime checks

Business / 26 Nov 15

Moody's study had raised concerns about corporate governance at 49 Chinese companies

China's report had errors, Moody's tells tribunal

Business / 11 Sep 15

The collapse of the building society cost the Irish taxpayer €5.4 billion

Irish Nationwide admits to widespread breaches

Business / 15 Jul 15

Central Bank imposes fine of €1.75m on Western Union

Central Bank fines Western Union €1.75m

Business / 19 May 15

Compensation was paid to eight funds managed by Aviva Investors on behalf of other companies within the group

Aviva Investors pays out £150m for control failure

Business / 24 Feb 15

BP had sought to reduce the amount it would have to pay per barrel spilled, which would have cut $4bn from its total fine

BP bid to reduce $13.7bn oil spill fine rejected

Business / 20 Feb 15

Reckitt Benckiser fined £539,800 for breaches of listing, disclosure and transparency rules between 2005 and 2012

Reckitt fined for trading disclosure failures

Business / 20 Jan 15

Alstom is claimed to have paid more than $75m to secure $4bn in projects around the world

Alstom to pay $772m fine over bribery claims

Business / 23 Dec 14

Provident offers small loans at an APR of 157.3-187.2%

Money lending firm fined €105,000 by Central Bank

Business / 01 Dec 14

Showing 1 - 25 of 54 stories