Central Bank of Ireland
FOI Requests — 383 records (page 3 of 8)
- Received —Decided 3 July 2025WithdrawnCentral Bank of Ireland
• Whether a named regulated financial service provider should be subject to tracker mortgage redress based on product terms or
- Received —Decided 2 July 2025RefusedCentral Bank of Ireland
said entity. 3. a copy of the record held by the Central Bank of Ireland of any official assigned number - if one was so assigned - of any Authorisation number in this jurisdiction which was or may have been assigned to the aforesaid entity. 4. a copy of the record of any 'handing back' or surrendering or revocation of a[n] authorisation relating to the said entity. 1. Registration Status: Confirmation of whether a named regulated financial service provider is currently registered under the Central Bank Act 1997, including - A copy of its Certificate of Registration (or equivalent authorisation)
- Received —Decided 27 June 2025WithdrawnCentral Bank of Ireland
o Explicit pricing structures should be contained in this document, as this is the reason given for the changes
- Received —Decided 24 June 2025Part-GrantedCentral Bank of Ireland
- Received —Decided 24 June 2025RefusedCentral Bank of Ireland
- Received —Decided 20 June 2025Part-GrantedCentral Bank of Ireland
- Received —Decided 19 June 2025Part-GrantedCentral Bank of Ireland
- Received —Decided 19 June 2025RefusedCentral Bank of Ireland
e. Number of Complaints under FSPO consideration at period end. f. Redress paid to complainants during the period. 2. Transaction Volume as per PIS 05.00 on Payment Institution Supplementary Return
- Received —Decided 17 June 2025RefusedCentral Bank of Ireland
2. All correspondence relating to all Central Bank activities since the Taoiseach and Tánaiste declared the situation in Palestine to be "genocide", all correspondence relating to the legal advice sought and received by the Central Bank with specific regard to this development in terms of the Central Bank's observance of its obligations under International Law where there is consideration that action or failure to act may facilitate or support acts of genocide. Could you please provide the following data points in respect of Payment Service Providers for Q1-4 2024 respectively: 1. Complaint Volumes as per PIS 08.00 on Payment Institution Supplementary Return a. Number of Complaints Outstanding/Unresolved at the start of the period. development in terms of the Central Bank's observance of its obligations under International Law where there is consideration that action or failure to act may facilitate or support acts of genocide. Could you please provide the following data points in respect of Payment Service Providers for Q1-4 2024 respectively: 1. Complaint Volumes as per PIS 08.00 on Payment Institution Supplementary Return a. Number of Complaints Outstanding/Unresolved at the start of the period. b. Number of Complaints received during the period. c. Number of Complaints resolved during the period. d. Number of Complaints unresolved at period end.
- Received —Decided 16 June 2025WithdrawnCentral Bank of Ireland
- Received —Decided 16 June 2025Part-GrantedCentral Bank of Ireland
inquiry. For clarity, I am seeking whatever record was used by the Central Bank to arrive at that figure line-by-line and according to category of expenditure. The figure could not have been calculated without the gathering of such material into a single source. 1. All documentation relating to the legal advice sought and received by the Central Bank with regard to its involvement in the sale and marketing of Israeli Bonds.
- Received —Decided 13 June 2025RefusedCentral Bank of Ireland
• Any briefing documents prepared regarding a named individual's background or affiliations The records I seek are from May 2022 to present. Please search private phones and emails where relevant. • Records relating to CBI's application for "trusted flagger status" under the Digital Services Act • All correspondence with Coimisiún na Meán regarding trusted flagger status applications • Any internal discussions about obtaining content moderation powers
- Received —Decided 13 June 2025Part-GrantedCentral Bank of Ireland
- Received —Decided 3 June 2025Part-GrantedCentral Bank of Ireland
- Received —Decided 28 May 2025Part-GrantedCentral Bank of Ireland
- Received —Decided 27 May 2025RefusedCentral Bank of Ireland
aegis you operate 3. During 2024 and 2025 to date • A copy of the most up-to-date version of the risk register for the organisation; • A copy of the last three internal audits initiated within the organisation;
- Received —Decided 26 May 2025WithdrawnCentral Bank of Ireland
• Other Documentation from the Registrar of Credit Unions (RCU) mandating actions to be taken in relation to Non Performing Loans
- Received —Decided 23 May 2025RefusedCentral Bank of Ireland
Regulatory Reporting Agreement or similar delegated reporting arrangement? Please also include the timeframe over which these correspondences were issued and whether any follow-up supervisory action has been taken in relation to these issues. 1. Correspondence between your chair and the relevant minister in the government department under whose aegis you operate 2. Correspondence between your chief executive and the relevant secretary general in the government department under whose
- Received —Decided 20 May 2025Part-GrantedCentral Bank of Ireland
review and/or scrutiny process as to standards of completeness, comprehensibility and/or consistency of the information in the (draft) prospectus which was approved on 2 September 2024; • The governor's letter states that “the Central Bank can suspend the offer of the securities for a maximum of 10 consecutive working days where it has reasonable grounds to believe that there has been an infringement of the Prospectus Regulation. The Central Bank has not identified any such infringement at this time.” Please provide any records outlining the research or investigative steps taken by the Central Bank to conclude that there have been no infringements since the approval of the September 2024 prospectus; • The Governor’s letter states that “internal review and scrutiny processes in line with the Central Bank’s risk-based approach to prospectus security have been followed.” Please provide a copy of CBI's risk-based approach policy or equivalent document used to determine the risk level of issuers. Please also provide a copy of any briefing, summary document, report, memo or letter outlining details of how this risk-based approach was applied or taken before prospectus approval on 2 September 2024. … all correspondence between the Central Bank and a named regulated financial service provider from the years 2020 to 2025 in relation to
- Received —Decided 1 May 2025RefusedCentral Bank of Ireland
- Received —Decided 29 April 2025RefusedCentral Bank of Ireland
The customer complaint data submitted by regulated financial service providers in Ireland to the CBI, from January 2024 to December 2024.
- Received —Decided 22 April 2025Part-GrantedCentral Bank of Ireland
- Received —Decided 16 April 2025Handled outside of FOICentral Bank of Ireland
- Received —Decided 15 April 2025Part-GrantedCentral Bank of Ireland
- Received —Decided 14 April 2025RefusedCentral Bank of Ireland
- Received —Decided 11 April 2025Part-GrantedCentral Bank of Ireland
- Received —Decided 31 March 2025RefusedCentral Bank of Ireland
- Received —Decided 24 March 2025RefusedCentral Bank of Ireland
October 2024. • Guidance on applicability of IFRS 9 (or other standard) for each 'Credit Status' data field as per Table 4.6.4 Credit Status Domain Values of CCR Guidance Version 2.6 October 2024. • A register of all vacant properties owned by your organisation. Including detail on the physical condition of each property, how long each property has been vacant, the reasoning for why each property is vacant, and the monetary value of each property.
- Received —Decided 24 March 2025Handled outside of FOICentral Bank of Ireland
January 2012 and the 31st of December 2013. • Copies of briefings, memos, reports, research notes, papers, submissions, or recommendations prepared regarding the Central Bank of Ireland taking into possession the Irish government bonds from the Governor’s Office, the Legal Division and the Financial Markets Division. All correspondence between officials of the Central Bank of Ireland related to the approval of the Information Memorandum of the Israel Bonds/Development Corporation for Israel dated September 2nd 2024. All minutes/briefing notes/records of any meetings between officials of the Central Bank of Ireland related to the approval of the Information Memorandum of the Israel Bonds/Development Corporation for Israel dated September 2nd 2024.
- Received —Decided 21 March 2025Part-GrantedCentral Bank of Ireland
make the event only accessible to IIEA members; • All correspondence between the Central Bank and the IIEA about the potential for activists to be in attendance at the event and/or to potentially disrupt the event both in attendance at the event and/or by protesting outside the building; • All internal Central Bank correspondence concerning the above Revised: • Written definition of each 'Credit Status' data field as per Table 4.6.4 Credit Status Domain Values of CCR Guidance Version 2.6
- Received —Decided 19 March 2025Handled outside of FOICentral Bank of Ireland
the financial costs of the National Football League (NFL) match in Dublin in August Revised: Under the Freedom of Information Act 2014, I request the following records to cover the period 1 August 2024 to present: · A copy of any correspondence sent to all staff from senior management about the Central Bank’s position in terms of Israel’s designation of Ireland as Home Member State under the Prospectus Regulation in order to borrow on European bond markets and/or about the Central Bank’s approval on 2 September 2024 of the State of Israel - Bond Issuance Programme; · A copy of any responses received from staff to this correspondence expressing any concerns with the Central Bank’s decision to
- Received —Decided 14 March 2025RefusedCentral Bank of Ireland
Meeting minutes and briefing notes from a meeting in late January 2025 between a named individual and the Central Bank. Revised: Under the Freedom of Information Act 2014, I request the following: In 2013 the Central Bank of Ireland, took into possession a quantity of Irish government bonds. I would like to request the following
- Received —Decided 11 March 2025RefusedCentral Bank of Ireland
- Received —Decided 4 March 2025Part-GrantedCentral Bank of Ireland
· Records of correspondence, reports and memos, meetings and meeting notes between the bank’s deputy governor and a named firm regarding consumer protection issues and fraud. Revised: 1. Any Moneylending licence held by a named regulated financial service provider during the period January 2022 and June 2023 with
- Received —Decided 20 February 2025GrantedCentral Bank of Ireland
terms and conditions 2. Any High Cost Credit Provider licence held by a named regulated financial service provider during the period November 2022 and June 2023 with terms and conditions.
- Received —Decided 4 February 2025RefusedCentral Bank of Ireland
The total amount of funds of a named firm blocked or frozen in Ireland under EU sanctions and reported to the Central Bank of Ireland.
- Received —Decided 30 January 2025Part-GrantedCentral Bank of Ireland
- Received —Decided 30 January 2025RefusedCentral Bank of Ireland
- Received —Decided 27 January 2025Handled outside of FOICentral Bank of Ireland
a list of regulated banks supervised by the Central Bank ... dated between June 1, 2024, and the date of this request:
- Received —Decided 8 January 2025Part-GrantedCentral Bank of Ireland
- Received —Decided 2 January 2025Part-GrantedCentral Bank of Ireland
- Received —Decided —GrantedCentral Bank of Ireland
10/01/2023
- Received —Decided —RefusedCentral Bank of Ireland
10/01/2023
- Received —Decided —Part-GrantedCentral Bank of Ireland
19/01/2023
- Received —Decided —WithdrawnCentral Bank of Ireland
19/01/2023
- Received —Decided —RefusedCentral Bank of Ireland
26/01/2023
- Received —Decided —Part-GrantedCentral Bank of Ireland
31/01/2023
- Received —Decided —Part-GrantedCentral Bank of Ireland
21/02/2023
- Received —Decided —Part-GrantedCentral Bank of Ireland
23/02/2023
- Received —Decided —GrantedCentral Bank of Ireland
01/03/2023