Central Bank of Ireland
FOI Requests — 383 records (page 2 of 8)
- Received —Decided 15 October 2025RefusedCentral Bank of Ireland
- Received —Decided 13 October 2025RefusedCentral Bank of Ireland
- Received —Decided 13 October 2025Part-GrantedCentral Bank of Ireland
prospectuses • any communications between the CBI and the State of Israel/the Development Corporation for Israel (IDC) related to the CBI's role in approving Israel's bond prospectuses Date period: From January 1, 2025 to the current date records that pertain to: -any communications between CBI and the Luxembourg Commission de Surveillance du Secteur Financier related to the CBI's role in
- Received —Decided 10 October 2025Part-GrantedCentral Bank of Ireland
- Received —Decided 9 October 2025Part-GrantedCentral Bank of Ireland
prospectuses • any communications between the CBI and the State of Israel/the Development Corporation for Israel related to the CBI's role in approving Israel's bond prospectuses • any communications between the CBI and the Commission de Surveillance du Secteur Financier Luxembourg related to the CBI's role in approving Israel's bond prospectuses • any internal communications between any CBI staff above the grade of director (including, but not limited to, text messages and Whatsapps) related to the CBI's role in approving Israel's bond prospectuses Revised: The exact date on which a named regulated financial service provider submitted its application for authorization as a credit servicing firm under Part V of the Central Bank Act, 1997, pursuant to Section 34F(1) (transitional provisions). The exact date and time the Central Bank received and timestamped the application.
- Received —Decided 9 October 2025RefusedCentral Bank of Ireland
- Received —Decided 6 October 2025Part-GrantedCentral Bank of Ireland
• An itemised list of all expense claims paid to Governor Gabriel Makhlouf for each of the past 12 months. • An itemised list of all expense claims made by Governor Gabriel Makhlouf that were rejected by the Central Bank of Ireland. 1. The number of consumer complaints received by the Central Bank between January 2023 and June 2023 relating to a named regulated financial service provider 's mortgage drawdown timing and/or eligibility for fixed-rate offers. 2. Any correspondence, reports, or records (internal or external) in the same period that reference a named regulated financial service
- Received —Decided 2 October 2025RefusedCentral Bank of Ireland
- Received —Decided 2 October 2025RefusedCentral Bank of Ireland
Records, policies, or guidance setting out whether levy payments may be made on behalf of an authorised Credit Servicing Firm by another entity, including related companies or entities T/A. and what controls the Central Bank applies to ensure that levy liability rests with the authorised entity itself, in line with the Companies Act 2014 principle that separate companies are distinct legal persons. Records created since 2019 concerning the enforcement or follow-up measures available to the Central Bank in respect of non- payment of levies by authorised Credit Servicing Firms • All itemised expense claims from Governor Gabriel Makhlouf for each of the past 12 months.
- Received —Decided 30 September 2025RefusedCentral Bank of Ireland
- Received —Decided 30 September 2025GrantedCentral Bank of Ireland
- Received —Decided 29 September 2025Part-GrantedCentral Bank of Ireland
- Received —Decided 29 September 2025Part-GrantedCentral Bank of Ireland
2. A copy of any assessment, analysis, memo, briefing or other form of documents outlining any analysis or assessment carried out by CBI examining the merits of the transfer request and/or if it would impart/contribute to the protection of [potential] investors; 3. Any correspondence to/from the Commission de Surveillance du Secteur Financier concerning the above proposed or confirmed transfer; 4. Any correspondence to/from the Department of the Taoiseach [including Taoiseach] and/or the Department of Finance [including Ministerial level] concerning the above; • All correspondence and shared documentation including mobile phone messages to or from the Central Bank and Israel authorities or representatives in relation the Israeli Bond Programme from February 2025 – present. • All correspondence and shared documentation including mobile phone messages to or from the Central Bank and Luxembourg
- Received —Decided 25 September 2025RefusedCentral Bank of Ireland
please) P lease also provide details of any previous legal advice and/ or internal advisory/ communications memos received by the Central Bank in relation to the compilation and release of this information into the public domain. Please note I am happy to limit the timeframe of this aspect of my request to any advice received in the past SIX months. ...the supervisory disclosure of Irish statistical data “Credit Risk Data 2024” (https://www.centralbank.ie/docs/default- source/regulation/how-we-regulate/supervision/aggregate-statistical-data/gns-4-1-2-2-5-credit-risk-data.pdf?sfvrsn=1ee9681a_3).
- Received —Decided 23 September 2025Part-GrantedCentral Bank of Ireland
- Received —Decided 23 September 2025RefusedCentral Bank of Ireland
provider 's handling of mortgage drawdowns during fixed-rate change deadlines (e.g. March 2023 when new higher rates were introduced). 3. If available, any regulatory findings, reviews, or monitoring carried out by the Central Bank concerning a named regulated financial service provider ’s treatment of customers who applied for fixed rates in early March 2023. Any communications between the CBI and the European Securities and Markets Authority (ESMA) concerning the CBI's role in
- Received —Decided 19 September 2025RefusedCentral Bank of Ireland
- Received —Decided 16 September 2025RefusedCentral Bank of Ireland
- Received —Decided 16 September 2025GrantedCentral Bank of Ireland
- Received —Decided 12 September 2025WithdrawnCentral Bank of Ireland
- Received —Decided 11 September 2025RefusedCentral Bank of Ireland
- Received —Decided 10 September 2025RefusedCentral Bank of Ireland
• A copy of any application forms and associated documents supplied by Israel Bonds or other Israeli State bodies concerning any applications for approval / renewal of approval of the Israeli Bond Programme / Israeli bonds prospectus I request the name of the team and the department/division for each staff member referenced in this request (FOI-2025-001647). I
- Received —Decided 10 September 2025Part-GrantedCentral Bank of Ireland
also seek the same information released in this request for the year 2024 (including the name of the team and department/division for each staff member). ....details of any/all instances where ex employees of the Central Bank of Ireland have (a) requested and (b) received and (c) been
- Received —Decided 8 September 2025RefusedCentral Bank of Ireland
2. Any reports, briefing notes, or internal analyses that specifically consider the impact of repossessions on single-parent households. If the data is not available in this disaggregated form, I would appreciate: • Confirmation of what level of household composition data is collected (if any) during repossession or arrears proceedings. • Any plans to gather or publish such statistics in the future. Revised: records related to the issuance and approval of State of Israel bond prospectuses From January 1, 2025 to the date of this request. S pecifically on the above, I'm looking for records that pertain to: • any communications between the CBI and the Department of Finance related to the CBI's role in approving Israel's bond
- Received —Decided 3 September 2025Part-GrantedCentral Bank of Ireland
- Received —Decided 2 September 2025Part-GrantedCentral Bank of Ireland
24-25 June 2024 London Stakeholder Engagement and Speaking Engagement 163.41 352.52 1-3 July 2024 Sintra ECB Forum 695.04 864.60 1-3 October 2024 Luxemburg Stakeholder Engagement and Speaking Engagement 291.56 738.98 20-26 October 2024 Washington IMF Meetings 1,935.00 2,342.83 26-28 November 2024 Frankfurt Governing Council Meeting 219.61 476.00 10-12 December 2024 Frankfurt Governing Council Meeting 232.55 924.00 from June 2025-present concerning the following Parliamentary Question from Pearse Doherty - https://www.oireachtas.ie/en/debates/question/2025-06-25/48/ :
- Received —Decided 1 September 2025Part-GrantedCentral Bank of Ireland
21 January 2008 to date. Please include the CBI Ref#, the address of the intermediary revoked, the revocation date and the reason for revocation
- Received —Decided 28 August 2025RefusedCentral Bank of Ireland
questionnaire was sent. ...I wish to request, ...access to the EBA questionnaire as completed by the CBI. ... access to the following information/records: • all correspondence between a named entity and the Central Bank of Ireland related to the risk weights on Irish banks' loans to lending for acquisition, development and construction of residential property – specifically whether it might be possible for Irish banks to reduce the risk weight from 150% to 100% for loans provided to public and not-for-profit housing agencies – between September 2024 and the present day • all correspondence between the Central Bank of Ireland and any of named financial service providers related to the risk weights on Irish banks' loans to lending for acquisition, development and construction of residential property – specifically whether it might be possible for Irish banks to reduce the risk weight from 150% to 100% for loans provided to public and not-for-profit housing agencies – between September 2024 and the present day • all correspondence between a named entity and the CBI related to the EBA's guidelines on ADC exposures to residential property
- Received —Decided 28 August 2025Part-GrantedCentral Bank of Ireland
(published in June 2025) between September 2024 and the present day • all correspondence between the CBI and the Department of Finance related to risk weights on Irish banks' loans to lending for acquisition, development and construction of residential property – specifically whether it might be possible for Irish banks to reduce the risk weight from 150% to 100% for loans provided to public and not-for-profit housing agencies – between September 2024 and the present day • notes/minutes/briefing documents related to any meetings between the CBI and the Department of Finance on the same issue, between September 2024 and the present day • notes/minutes/briefing documents related to any meetings between the CBI and a named entity on the same issue, between September 2024 and the present day • notes/minutes/briefing documents related to any meetings between the CBI and any of named regulated financial service providers on the same issue, between September 2024 and the present day
- Received —Decided 28 August 2025RefusedCentral Bank of Ireland
- Received —Decided 26 August 2025Part-GrantedCentral Bank of Ireland
- Received —Decided 19 August 2025Part-GrantedCentral Bank of Ireland
- Any briefing material provided to the Central Bank Governor ahead of the meeting. Under the Credit Reporting Act 2013 there are certain definitions of an offence for failing to submit accurate information to the central bank, in some cases punishable by prison. My questions are: 1. How many reports of incorrect information have been made to the Central Bank of Ireland since the enactment of the Act in 2013?
- Received —Decided 15 August 2025RefusedCentral Bank of Ireland
permissions and/or authorisations, from the Irish Financial Services Regulatory Authority and/or Central Bank of Ireland (“CBI”) to enable it to sell, market, execute or be a party/counterparty to: (a) an Interest Rate Derivative Product (specifically an interest rate SWAP); and/or (b) enter an agreement under the 2006 ISDA Rules. In the event that the named regulated financial service provider had no such licences, and/or permissions and/or authorisations to undertake such business and undertook the sale of an Interest Rate Derivative Product during 2008 and/or made a precondition to a loan, you might please outline what breaches of legislation, regulation and/or CBI Codes of Conduct would have occurred. For the avoidance of doubt, it is understood that the named regulated financial service provider had the authorisation to sell and provide “vanilla” hedging products (i.e. Fixed rates), however the query specifically relates to Derivative products outlined at 6(a) above.
- Received —Decided 14 August 2025RefusedCentral Bank of Ireland
- Received —Decided 14 August 2025RefusedCentral Bank of Ireland
- Received —Decided 7 August 2025Part-GrantedCentral Bank of Ireland
- Received —Decided 7 August 2025RefusedCentral Bank of Ireland
- Received —Decided 5 August 2025RefusedCentral Bank of Ireland
- Received —Decided 5 August 2025RefusedCentral Bank of Ireland
- The effective date of each change - Any reference to the product or rate name/code, if applicable 2. Where available, I would appreciate this data in a structured format (such as Excel or CSV), covering: - Individual rate changes per lender and product, or - Aggregated records if individual-level data is not available 3. If the Central Bank does not hold a complete dataset covering the full 30-year period, I request: - Any internal reports, summaries, or datasets that document historical rate movements by lender or by product type - Any relevant records used in statistical or supervisory functions that refer to historical mortgage rate trends Revised: A list of all Investment Product Intermediaries and Insurance Intermediaries that have been revoked either voluntarily or forced since
- Received —Decided 1 August 2025Part-GrantedCentral Bank of Ireland
- Received —Decided 31 July 2025Part-GrantedCentral Bank of Ireland
- records showing the quantity of each collector coin produced or commissioned by the Central Bank from 2020-2024, the cost of producing each collector coin, the quantity of each collector coin sold, and the revenue generated from these sales
- Received —Decided 30 July 2025Handled outside of FOICentral Bank of Ireland
... data on inbound and out bound payments (remittance) to and from Ireland by countries and volumes for research I am conducting. I am seeking a copy of the receipts/invoices associated with the following trips made by the Governor: 5-7 March 2024 Frankfurt ECB Governing Council Meeting 619.72 854.52 11-13 March 2024 Rome Stakeholder Engagement and Conference 136.56 618.42 14-19 April 2024 Washington IMF Meetings 3,256.95 1,608.90 12 - 18 June 2024 New York and Philadelphia Stakeholder Engagement and Speaking Engagement 4,691.57 1,358.41
- Received —Decided 28 July 2025Part-GrantedCentral Bank of Ireland
- Received —Decided 28 July 2025GrantedCentral Bank of Ireland
This to be broken down by trip and to include cost for travel, accommodation, flights, entertainment, dining, subsistence, other transport costs etc. Revised:
- Received —Decided 14 July 2025GrantedCentral Bank of Ireland
- Received —Decided 14 July 2025Part-GrantedCentral Bank of Ireland
- Received —Decided 11 July 2025GrantedCentral Bank of Ireland
- Received —Decided 9 July 2025RefusedCentral Bank of Ireland
8. Gross Loans – Commercial / SME Loans 9. Members’ Shares 10. Members’ Deposits 11. Total Members 12. Total Income 13. Total Expenditure 14. Surplus / Deficit 15. Number of Staff (FTE) (if recorded) 16. Number of Online / E-Accounts (if recorded) If your internal field names differ, please include a short data dictionary or column key. A list of the top 20 staff members with highest total number of overtime hours claimed for each year from January 2020 to present.
- Received —Decided 9 July 2025RefusedCentral Bank of Ireland
This should cover the name of each staff member, the total hours claimed, the total additional remuneration received and the reason for the overtime claimed. I would like access to the complete review that took place in August 2024 in relation to the catering changes that have been announced. o All meeting documents, presentations etc to be included.
- Received —Decided 8 July 2025Part-GrantedCentral Bank of Ireland
- the date of initial registration and any subsequent changes in status. 2. Name Change & Predecessor Entity: - a record confirming the name change - a record containing the registration status of a named regulated financial service provider prior to the name change. ...the following information relating to the requests to the Central Bank for sanctions exemptions/derogations. I specifically request data for sanctions regimes regarding Russia, Ukraine (Oblast) and Libya and going back to January 1st, 2014. 1 . All requests received by the Central Bank by private individuals and/or companies for exemptions/derogations from sanctions 2 regimes in operation by Ireland.