Central Bank of Ireland
FOI Requests — 383 records (page 8 of 8)
- Received —Decided —Central Bank of Ireland
access to aggregated information (for each year 2021–2025) regarding your integration of climate-related and environmental risks into the prudential supervision of credit institutions. This request is limited to supervisory activities within the scope of the CRR/CRD framework and related national and international rules and guidance... Specifically, I request the following information for each year 2021, 2022, 2023, 2024, and 2025: A) Inputs – Supervisory Capacity 1) Staffing: The annual number of full-time equivalent (FTE) staff at your institution dedicated to prudential supervision of climate/environmental risks... 2) Training: The annual number of training hours provided to prudential supervisory staff on climate or environmental risk topics at your institution. B) Methods – Supervisory Procedures 1) Do your official supervisory manuals, methodology documents, or guidance to the market include specific references to climate-related or environmental risks as drivers of prudential risk categories? (Yes/No) 2) If Yes, please provide the titles and latest adoption or revision dates of those documents... 3) If No, please indicate if any such guidance is under development or planned (if known/applicable).
- Received —Decided —Central Bank of Ireland
internal and external letters, emails, the minutes of meetings and related briefing notes related to meetings held between named firm and reps from the Consumer Protection Code team between 1 May to 21 October 2025 Revised: 1. Copies of all correspondence (including but not limited to emails, letters, memos, and meeting minutes) exchanged between staff
- Received —Decided —Central Bank of Ireland
2. All briefing documents by the CB for its representatives at these meetings, any documentation given to the CB representatives during or following the meeting. 3. Details of where these meetings took place and any receipts for costs incurred. • A copy of the most up-to-date tracker for the implementation of recommendations from audits;
- Received —Decided —Central Bank of Ireland
any records/documents in the possession of the Central Bank of Ireland that mention or contain references to a named individual or
- Received —Decided —Central Bank of Ireland
named firm … ...to establish when a named regulated financial service provider notified the Central Bank of changes it planned to introduce regarding
- Received —Decided —Central Bank of Ireland
maximum daily SEPA transfers for new payees. The maximum amount is now 1,000 euro. I would like to know: 1. The total number of whistleblower reports (protected disclosures) received by the Central Bank of Ireland 2. The total number of financial misconduct whistleblower reports (protected disclosures) received by the Central Bank of Ireland 3. The total number of non – financial misconduct whistleblower reports (protected disclosures) received by the Central Bank of Ireland
- Received —Decided —Central Bank of Ireland
4. The total number of sexual harassment whistleblower (protected disclosures) received by the Central Bank of Ireland I would like this information broken down, by year, for each of the past five years with a year-end of September. If this year-end is not possible, please use whichever year-end is used internally. If it is not possible to provide data for the last five years, please provide data for the last four years. If it is not possible to provide data for the last four years, please provide data for the last three years. If it is not possible to provide data for the last three years, please provide data for the last two years. If it is not possible to provide data for the last two years, please provide data for the last year. Division: • Office of the General Counsel (Legal Division) Record type: • Internal drafting notes, memos, and drafting guidance only Time period: • 1 January 2020 to present
- Received —Decided —Central Bank of Ireland
Subject matter: • Use of the wording “by [date]” when expressing statutory compliance deadlines in: – Directions issued under section 45 of the Central Bank (Supervision and Enforcement) Act 2013 – Communications relating to statutory levy deadlines under the Central Bank Act 1942 (as amended) Search criteria: • Records relating to the choice of wording expressing submission deadlines as “by [date]” • Any reliance on external drafting standards such as OPC (Parliamentary Counsel) guidance
- Received —Decided —Central Bank of Ireland
Division: • Communications Division Record type: • Editorial/style guides and compliance communication templates Time period:
- Received —Decided —Central Bank of Ireland
A copy of the Transitional Notification, if any, submitted by named regulated financial service provider under the transitional provisions of the 2015 Act, and any acknowledgement issued confirming receipt of such a notification. Division and custodians Office of the General Counsel (Legal Division) Custodians (by role): Legal Division lawyers and knowledge-owners responsible for drafting guidance, templates, or style conventions used in: directions under section 45 of the Central Bank (Supervision and Enforcement) Act 2013; and statutory levy instruments or communications under the Central Bank Act 1942 (as amended). Date range 1 January 2021 to 31 December 2024 inclusive.
- Received —Decided —Central Bank of Ireland
Records sought Copies of any drafting notes, style guides, templates, checklists, training materials, memoranda, or knowledge-hub pages that: discuss or recommend use of “by [date]” when specifying a compliance or submission deadline; or compare “by [date]” with “on or before [date]”, “no later than [date]”, or “before [date]”; or provide rules or conventions for expressing statutory or compliance time limits in directions, notices, circulars, statutory instruments, or levy communications.
- Received —Decided —Central Bank of Ireland
records relating to correspondences to and from named firm and Mary Elizabeth McMunn, the deputy governor, and her reports from 1 September – 17 November 2025.
- Received —Decided —Central Bank of Ireland
This should include, but is not limited to, any letters, emails, text messages, WhatsApp messages, memos, notes, reports, draft reports and any other relevant records that relate to the above. 1. Details of the scope of the Central Bank investigation following the recent letters dated 27 June 2025 sent from named regulated financial service provider to its customers, in which named regulated financial service provider publicly admitted to “not accurately” recalculating Normal Monthly Repayments. 2. The letters to the banks’ customers contain the following statement:
- Received —Decided —Central Bank of Ireland
“When recalculated, there may be some change to the Normal Monthly Repayment as a result of other activity on the account that is not associated with this error.” Accordingly, I further request details of the scope of the Central Bank investigation into the above statement in which named regulated financial service provider publicly admitted to changes to the Normal Monthly Repayment being made that is not associated with the disclosed error in the communication in regard to recalculating Normal Monthly Repayments. Timeframe: 1 September 2025 – present I am seeking access to the following records: 1. Case-Specific Records (specified case number ) All records relating to specified case number , including: • internal emails, notes, correspondence, and case-handling logs • internal discussions on jurisdiction • any escalation, triage, or review carried out by the Public Contacts Unit or Consumer Protection Directorate. 2. Records Relating to Jurisdiction Over Credit-Sale Agreements All records (including internal guidance, briefing notes, memoranda, or position papers) used by the Central Bank in determining its remit in respect of: • consumer credit-sale agreements issued by non-bank entities; and • deferred-payment arrangements offered by telecoms providers.
- Received —Decided —Central Bank of Ireland
financial service provider in relation to motor finance loans in the UK
- Received —Decided —Central Bank of Ireland
• Audit of Financial Sanctions in the Anti-Money Laundering Division (AMLD) Aug 2024; • IAC Audit of Market Sensitive Supervisory Information, Oct 2024;
- Received —Decided —Central Bank of Ireland
• Audit of the Market Surveillance System Jan 2025 A. I request the attendance records for the sections of the Tier 1 Case Management Committee Meeting (or its equivalent) to capture the meeting held following the issuance and submission of the Enforcement Investigation Division Review & Project Plan (F&P Case) for a named individual ...
- Received —Decided —Central Bank of Ireland
B. I request the attendance record for the Tier 2 Case Management Committee Meetings on the following dates... In this regard I am seeking the names and job titles of the Central Bank officials who were present for the meetings or relevant part of those meetings stating if the official was a standing member of the Tier 2 Enforcement Case Management Committee... records that includes copies of all data breach notifications received by the Central Bank of Ireland. I am requesting information from the earliest date available to the most current record submitted as of the date of this request. S pecific information from each breach should contain the following:
- Received —Decided —Central Bank of Ireland
a) Name of the affected Company or Entity b) Number of affected individuals c) Date of the Incident/Breach d) Date of the Notification sent to the affected individuals e) Brief description of the breach (what happened or what caused the breach)
- Received —Decided —Central Bank of Ireland
Refused
- Received —Decided —Central Bank of Ireland
Part Granted
- Received —Decided —Central Bank of Ireland
Part Granted
- Received —Decided —Central Bank of Ireland
Part Granted
- Received —Decided —Central Bank of Ireland
Refused
- Received —Decided —Central Bank of Ireland
Refused
- Received —Decided —Central Bank of Ireland
Refused
- Received —Decided —Central Bank of Ireland
withdrawn/ handled outside FOI
- Received —Decided —Central Bank of Ireland
Granted
- Received —Decided —Central Bank of Ireland
Request withdrawn/ handled outside FOI
- Received —Decided —Central Bank of Ireland
withdrawn/
- Received —Decided —Central Bank of Ireland
handled outside
- Received —Decided —Central Bank of Ireland
FOI
- Received —Decided —Central Bank of Ireland
Granted