Central Bank of Ireland
FOI Requests — 263 records (page 2 of 6)
- Received —Decided —Part-GrantedCentral Bank of Ireland
A copy of the business case, cost-benefit analysis, sanction/approval documents associated with the following (social media monitoring contract): https://www.irishexaminer.com/news/arid-41203183.html
- Received —Decided —Part-GrantedCentral Bank of Ireland
Licences of corporation all indemnities bonds for … named financial services providers. Remainder of request relates to personal information
- Received —Decided —Part-GrantedCentral Bank of Ireland
1. Any records or files held by the Central Bank Commission and any correspondence to or from the Commission on the Central Credit Register data breach reported in the bank's statement of August 21st, 2023; 2. Any report by or for the Central Bank setting out the findings of its investigation into the Central Credit Register data breach and any recommendations; 3. Any internal report on any officials of the bank being held to account for the data breach; 4. Any correspondence on the data breach between the Governor of the Central Bank or the Central Bank and the Minister for Finance or the Department of Finance; any associated notes, records or reports; and the minutes of any meetings on the topic between the Department and the Central Bank. 5. Any correspondence on the data breach between the Central Bank and the Data Protection Commission.
- Received —Decided —RefusedCentral Bank of Ireland
1) Any internal and external communication relating to the increased cost of purchasing homes due to bulk buying (by funds, local authorities and approved housing bodies) 2) Any reports or analyses undertaken to estimate the impact bulk purchasing has on the price of homes
- Received —Decided —RefusedCentral Bank of Ireland
A copy of the full report arising out of the 2013 investigation (Household Property Claims themed inspection)and a copy of your full report into the breaches by a named financial services provider of the CPC and the MCR in 2014.
- Received —Decided —RefusedCentral Bank of Ireland
Specific documentation maintained by the Central Bank of Ireland [‘CBOI’] regarding the reprimand and financial penalties imposed on a named financial services provider due to breaches of the European Communities (Markets in Financial Instruments) Regulations 2007 (the MiFID Regulations). Request encompasses 34 categories of records/information
- Received —Decided —RefusedCentral Bank of Ireland
1. Communications between a named financial services provider and the Central Bank around the Central Bank about licensing related to item damage and theft insurance for P2P lending. 2. Records of licenses held by named financial services provider 3. Records of licenses required to insure items for damage and theft for P2P lending
- Received —Decided —Part-GrantedCentral Bank of Ireland
Records of any correspondence in the form of emails, reports, submissions etc between the Central Bank and the Department of Finance, or the Department of Public Expenditure, about Budget 2024, within the timeframe of 01-09- 2023 and 10/10/2023.
- Received —Decided —Part-GrantedCentral Bank of Ireland
Request for the IBEC Keepwell Report. If the final report is not yet available, I will accept a draft report.
- Received —Decided —WithdrawnCentral Bank of Ireland
Statistics of the use of cash and card/contactless payment in the past five years 2018- to most recent available.
- Received —Decided —RefusedCentral Bank of Ireland
Specific documentation maintained by the Central Bank of Ireland [‘CBOI’] regarding the reprimand and financial penalties imposed on a named financial services provider due to breaches of the European Communities (Markets in Financial Instruments) Regulations 2007 (the MiFID Regulations) . Request encompasses 19 categories of information.
- Received —Decided —Part-GrantedCentral Bank of Ireland
1. A copy of the current working from home policy for the Central Bank 2. Records indicating the number of Central Bank employees working from home full time (from 2021 to date if available) 3. Records indicating the number of Central Bank employees attending on site/working from home during the pandemic.
- Received —Decided —RefusedCentral Bank of Ireland
The name and address of the trustee for a named financial services provider
- Received —Decided —RefusedCentral Bank of Ireland
Copies of any complaints (anonymised) made to the Central Bank about the sale of non-authentic or non-genuine commemorative Irish coins over the past twelve months. If there are likely to be a large number of records, I am happy to take an indicative sample of twenty and a total figure for the number of complaints received by the CBI.
- Received —Decided —RefusedCentral Bank of Ireland
All records concerning all communications, correspondences, minutes of meetings, licences, authorisations including the termination, revocation, abandonment or non-renewal of licences and authorisations and other exchanges passing between named financial services providers or any variations of these names or associated entities their servants and agents to from or with the Central Bank of Ireland with respect to all regulatory licences or authorisation awarded, granted, surrendered, returned, abandoned or not-renewed.
- Received —Decided —RefusedCentral Bank of Ireland
A copy of the licence issued by you to named financial services provider to conduct commerce and/or trade in Ireland. A copy of your delegated letter of authority to issue licences for the those wishing to conduct commerce and/or trade in the financial sector in Ireland.
- Received —Decided —GrantedCentral Bank of Ireland
A breakdown in the number of notifications/reports of matches or hits made by financial entities of Russian sanctioned or suspected entities or individuals, under the sanctions regime, in 2022, and separately in 2023 to date.
- Received —Decided —RefusedCentral Bank of Ireland
All records and correspondence the Central bank holds in relation to the named product of a named financial services provider
- Received —Decided —Part-GrantedCentral Bank of Ireland
Audit reports on the working of the Central Bank's internal Finance Division/Unit, and the Bank's financial performance. Reports into financial waste or losses that result from the Bank's financial activities. Reports into wrongdoing (as set out by the Protected Disclosures Act 2014/2022) or bullying. … any invoice presented by an external body that submits the above report to the Central Bank. The reports being sought are from 2021 to date.
- Received —Decided —Part-GrantedCentral Bank of Ireland
1. A Copy or the Records held by the Central bank of a License and or authorization/s, duly and lawfully issued by the Central bank and or the Irish Financial Services Regulatory Authority, that so authorised the company, named financial services provider to carry on the business and or to engage in (3) any other activity requiring License / authorization, to so engage, from 2008 to the present day 2. I require that You provide copies of same authorisation/s Records for each period in which the named financial services provider were so authorized and or if appropriate that you confirm by return that named financial services provider were not so authorized during any parts of the 2008 - present period
- Received —Decided —RefusedCentral Bank of Ireland
Tracker Mortgage Examination Framework: Stop the Harm Protocol C entral Bank findings and a named financial services provider’s reporting relating to the appropriate systems put in place by a named financial services provider whereby as part of the process, senior management were obliged to satisfy itself that such customers were not affected by the potential relevant issues or any other relevant issue
- Received —Decided —RefusedCentral Bank of Ireland
"A) Tracker Mortgage Enquiry (TME): Copy of the Records held by the Central bank of all directions/instructions... as issued by the Central Bank relating to the requirements to conduct a Tracker Mortgage Examination (TME) on Tracker Mortgage Customer Accounts; B) TME and a named financial services provider; Copy of the records held by the Central Bank relating to correspondences between the Central Bank and a named financial services provider , who as a Regulated entity were subject to said Directions/Instructions C) a named financial services provider Sanctions for non Compliance; …all Records held by the Central bank relating to sanctions imposed on a named financial services provider
- Received —Decided —GrantedCentral Bank of Ireland
A copy of the organisational results of the staff survey conducted in 2023
- Received —Decided —Part-GrantedCentral Bank of Ireland
All correspondence with the LDA in relation to the future of the mint site, created since January 1, 2023
- Received —Decided —RefusedCentral Bank of Ireland
[Records] relating to sanctions imposed on a named financial services provider
- Received —Decided —Part-GrantedCentral Bank of Ireland
...records under the FOI Act 2014 in relation to work conducted by the Insurance Supervision Division of the Central Bank of Ireland on understanding the flood risk protection gap to cover the period 1 January 2024-present. • Any terms of reference for the assessment of the protection gap; • Any reports or briefings based on analysis to better understand the nature and scale of the flood protection gap in Ireland; • Any records outlining the plans/agenda for the proposed flood seminar event in H1 2024; • A copy of the most up-to-date data that the unit possesses on the flood risk for both private and commercial properties across the country and/or in specific counties
- Received —Decided —WithdrawnCentral Bank of Ireland
the number of companies and how many employees they have based in key locations e.g. Dublin, Cork, Limerick,
- Received —Decided —Handled outside of FOICentral Bank of Ireland
Galway, Sligo etc. A list by county would be preferable. We would like to know the category of employer to the degree that you hold this information based on their regulatory approval – i.e. Insurer, Reinsurer, Broker, MGA other etc.
- Received —Decided —RefusedCentral Bank of Ireland
Revised: Central Bank correspondence to a named financial services provider about customers looking to switch provider from 2023 to date
- Received —Decided —Handled outside of FOICentral Bank of Ireland
a member and any supporting documents prepared for its meetings in that year that are held by CBI. 2. ...A copy of the documents relating to the EU wide Crisis Simulation Exercise (Archive File Reference F1893683) that the bank participated in, also around that time. 3. ... A copy of the Irish Nationwide Building Society Public file for the year 2008 (Archive File Reference F1893817)
- Received —Decided —Handled outside of FOICentral Bank of Ireland
by MCC type; Veterinary Services, Wine Producers, Ambulance Services etc.
- Received —Decided —RefusedCentral Bank of Ireland
Revised: 1. Any communications between the Central Bank and Department of Finance on the impact of interest rates on the banks and customers since July 2022 2. Letters between the Central Bank and named financial service providers on interests being paid on deposits since July 2022
- Received —Decided —RefusedCentral Bank of Ireland
The application for authorisation forms of named financial services providers and all data attached to the revocation of a named financial services provider
- Received —Decided —WithdrawnCentral Bank of Ireland
institutions vs alternative lenders) and any loan types/categories tracked by your institution.
- Received —Decided —Handled outside of FOICentral Bank of Ireland
1 . Total volume of SME new loans issued by bank lenders in the Republic of Ireland for the past five calendar or financial years (2019-2023 and YTD)... 2 . Total volume of SME new loans issued by alternative/non-bank lenders in the Republic of Ireland for the past five calendar or financial years (2019-2023 and YTD)... 3. Total value of SME new loans issued by bank lenders in the Republic of Ireland for the past five calendar or financial years (2019-2023 and YTD)... 4 . Total value of SME new loans issued by alternative/non-bank lenders in the Republic of Ireland for the past five calendar or financial years (2019-2023 and YTD)...
- Received —Decided —Part-GrantedCentral Bank of Ireland
• a copy of the documents relating to the EU wide Crisis Simulation Exercise (Archive File Reference F1893683) that the bank participated in, [around 2008]. • a copy of a named financial service provider file for the year 2008.
- Received —Decided —RefusedCentral Bank of Ireland
...documents or correspondence that record or define the Central Bank's understanding of the meaning of: (a) 'legal title to credit under a credit agreement', and (b) the meaning of 'holder' of that legal title to credit under a credit agreement.
- Received —Decided —RefusedCentral Bank of Ireland
-Any correspondence between the Central Bank of Ireland and a named financial services provider regarding its accounts with a named financial services provider -Any correspondence between the Central Bank of Ireland and a named commercial entity regarding a named financial services provider -Any correspondence between the Central Bank of Ireland and a named financial services provider regarding named financial service provider -Any documents or internal correspondence regarding named financial service providers -Any documents or internal correspondence related to a license application by a named financial services provider The time frame for this request is 1 January 2023 to 1 April 2023.
- Received —Decided —Part-GrantedCentral Bank of Ireland
Copies of the Central Bank list of the register published pursuant to section 12(1) of the Central Bank Act 1971, for the years 2014 to 2024 inclusive, in the following categories; A. Credit Servicing Firms, Authorised under Part V of the Central Bank Act, 1997 (as amended) to provide credit servicing; B. Retail Credit Firms/Home Reversion Firms, Authorised under Part V of the Central Bank Act, 1997 as amended to carry out retail credit firm and/or home reversion firm; C. Designated Credit Institutions Register, Asset Covered Securities Act, 2001, Section 17; D. Credit Institutions Register Credit Institutions authorised under Irish Legislation to carry on banking business in the State. E. Annual Credit Institutions Register, Credit Institutions Operating In The State – Credit Institutions Authorised To Carry on Banking Business In the State Under Irish Legislation.
- Received —Decided —RefusedCentral Bank of Ireland
Revised: In relation to firms, can you provide records containing the following for 2022 and 2023 broken down by sector: • Number of received applications • Number of withdrawn applications • Number of approved applications • Number of refused applications
- Received —Decided —GrantedCentral Bank of Ireland
Can you provide the number of individuals that have been rejected under fitness and probity regime every year since 2010
- Received —Decided —RefusedCentral Bank of Ireland
List of Non Deposit taking lenders from 21 April 2008 to 31 December 2008
- Received —Decided —GrantedCentral Bank of Ireland
Revised: Records in relation to financial service providers authorised or registered in Ireland since 21 April 2008 (information requested under five different categories) .
- Received —Decided —Part-GrantedCentral Bank of Ireland
Copies of ... any and all authorisation, licences etc., issued by the Central Bank to a named financial services provider , for the years 2014 to 2024 inclusive
- Received —Decided —Part-GrantedCentral Bank of Ireland
A copy of any records held referring or relating to the issuing of a warning/advisory by the Central Bank with regard to a recent phishing scam that uses the names and/or email addresses of senior staff members of the CBI. This request to cover the period 1 Apr 2024 to date.
- Received —Decided —RefusedCentral Bank of Ireland
An meid airgead a caitheadh ar earraí, ar sheirbhísí, ar bia nó ar eile ó roinnt soláthraithe seirbhíse ainmneacha . Ba mhaith liom an t-eolas seo a fháil ón tréimhse 1 Eanáir 2024 - 25 Bealtaine 2024. The amount of money spent on goods, services, food or other from a number of named service providers I seek this information in relation to the period 1 January 2024 – 25 May 2024.
- Received —Decided —RefusedCentral Bank of Ireland
Information regarding delistings of a named financial services provider.
- Received —Decided —GrantedCentral Bank of Ireland
a) The total number of car parking spaces currently available to staff of your public body in the Dublin City Council area. b) the number of car parking spaces currently owned by your public body in the Dublin City Council area. c) the number of car parking spaces currently leased by your public body in the Dublin City Council area. d) the number of car parking spaces currently provided to your public body by the OPW in the Dublin City Council area.
- Received —Decided —Part-GrantedCentral Bank of Ireland
- a spreadsheet/record/database of all costs incurred by the Central Bank in the hosting of the ECB retreat event in May. - a copy of all invoices and receipts associated with the hosting of the above event by the Central Bank.
- Received —Decided —RefusedCentral Bank of Ireland
Any correspondence in the form of advice from the Central Bank to any government department in relation to Budget 2025.