Central Bank fines Sarasin Funds Management €385,000 The Central Bank has fined Sarasin Funds Management (Ireland) €385,000 for four admitted breaches of investment funds regulations which occurred between May 2017 and March 2018. Business • 30 Sep 21
Central Bank fines Sarasin Funds Management €385,000 The Central Bank has fined Sarasin Funds Management (Ireland) €385,000 for four admitted breaches of investment funds regulations which occurred between May 2017 and March 2018. Business • 30 Sep 21
Central Bank fines Keystone Insurance for code breaches The Central Bank has reprimanded and fined Keystone Insurance a total of €41,385 for overcharging customers and providing "unclear" communication on fees to customers. Business • 28 Jan 21
Central Bank fines Keystone Insurance for code breaches The Central Bank has reprimanded and fined Keystone Insurance a total of €41,385 for overcharging customers and providing "unclear" communication on fees to customers. Business • 28 Jan 21
KBC Bank Ireland fined €18.3m for tracker failures The Central Bank has fined KBC Bank Ireland more than €18.3m and reprimanded it over its role in the tracker mortgage controversy following an investigation into its conduct. Business • 24 Sep 20
KBC Bank Ireland fined €18.3m for tracker failures The Central Bank has fined KBC Bank Ireland more than €18.3m and reprimanded it over its role in the tracker mortgage controversy following an investigation into its conduct. Business • 24 Sep 20
Central Bank fines BVP for authorisation breach The Central Bank has fined BVP Investments Limited €6,000 and reprimanded it for breaching a condition imposed on its authorisation by holding client assets. Business • 23 Oct 19
Central Bank fines BVP for authorisation breach The Central Bank has fined BVP Investments Limited €6,000 and reprimanded it for breaching a condition imposed on its authorisation by holding client assets. Business • 23 Oct 19
Central Bank fines JPMAS €1.6m for regulatory failings The Central Bank has fined and reprimanded JP Morgan Administration Services (Ireland) Limited a total of €1.6 million for regulatory breaches relating to the outsourcing of fund administration activities. Business • 26 Jun 19
Central Bank fines JPMAS €1.6m for regulatory failings The Central Bank has fined and reprimanded JP Morgan Administration Services (Ireland) Limited a total of €1.6 million for regulatory breaches relating to the outsourcing of fund administration activities. Business • 26 Jun 19
Bank of Montreal Ireland fined €1.24m for breaches The Central Bank has reprimanded and fined Bank of Montreal Ireland a total of €1,246,189 for breaching a condition of its banking licence. Business • 29 Apr 19
Bank of Montreal Ireland fined €1.24m for breaches The Central Bank has reprimanded and fined Bank of Montreal Ireland a total of €1,246,189 for breaching a condition of its banking licence. Business • 29 Apr 19
Appian fined after client lost €650,000 in cyber-fraud The Central Bank has fined Appian Asset Management a total of €443,000 and reprimanded it for significant breaches of regulations which resulted in the loss of a client's funds due to cyber-fraud. Business • 15 Jun 18
Appian fined after client lost €650,000 in cyber-fraud The Central Bank has fined Appian Asset Management a total of €443,000 and reprimanded it for significant breaches of regulations which resulted in the loss of a client's funds due to cyber-fraud. Business • 15 Jun 18
