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ARTICLE · 18 MARCH 2014

Central Bank Update 13 Mar 2014

Matheson
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The Central Bank has recently published its planned series of themed reviews and inspections for 2014.

IrelandInsurance
Darren Maher
Darren Maher
Sharon Daly
Sharon Daly
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Central Bank publishes Programme of Themed Reviews and Inspections for 2014

The Central Bank has recently published its planned series of themed reviews and inspections for 2014.

The main themes include examinations of the following key areas:

  • Consumer Protection – SME lending, advertising requirements, provision of information on fees and charges, compliance with the Code of Conduct on Mortgage Arrears
  • Markets – outsourcing of activities by fund administrators, data integrity by regulatory returns, corporate governance of investment funds and fund managers, conduct of business for investment and stockbroking firms and client assets
  • Anti-Money Laundering Compliance – a review of the risk mitigation and control frameworks put in place by firms to manage their anti-money laundering risk

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