Central Bank of Ireland
FOI Requests — 369 records (page 2 of 8)
- Received —Decided 14 May 2026RefusedCentral Bank of Ireland
I would like to request copies of records, reports, or internal guidance documents held by the Central Bank of Ireland relating to the supervision, oversight, or risk assessment of Section 110 special purpose vehicles (SPVs) engaged in receivables financing or supply chain finance activities for the period 1 January 2018 to 31 December 2025.
- Received —Decided 8 May 2026RefusedCentral Bank of Ireland
- Whether the CBI keeps records of the total value of Israeli bonds purchased via CBI. - If so, the total value of Israeli bonds purchased via CBI, broken down by year, for the period from 1 January 2021 to the date of this request.
- Received —Decided 7 May 2026RefusedCentral Bank of Ireland
Revised: Specifically, I request any and all records, including but not limited to: • Correspondence (emails, letters, or other communications) • Internal memos or briefing notes • Policy deliberations • Meeting minutes or records • Reports, analyses, or notes of discussions • Legal assessments ... records of the categories outlined held by, sent to, or received by: 1. Personnel at the rank of Director and above (including the Head of Legal). 2. Chief Operations Officer. 3. The Governor and Deputy Governors. 4. Members of the Central Bank Commission. I am limiting the period to: January 1st 2025 to the requested date. I seek all records outlined above regarding the following: 1. The Central Bank’s status as an 'organ of the state' (or lack thereof) in its written and oral submissions, and testimony to the Joint Committee on Finance (FINPERT) (2025). 2. The position that the Central Bank’s mandate under EU Prospectus Law (including Regulation EU 2017/1129 and related standards) takes precedence over, or is separate from, its obligations under Irish domestic law: International Criminal Court Act 2006.
- Received —Decided 6 May 2026RefusedCentral Bank of Ireland
1. Members of the Central Bank Commission. 2. Head of Legal 3. Chief Operations Officer 4. Personnel at the rank of Director and above 5. The Governor and Deputy Governors. 1 . Assessment of ICJ "Plausibility of Genocide" Ruling: All records [from the categories outlined above] that assess whether the ICJ’s January 2024 "plausibility of genocide" ruling triggered an obligation to act under the International Criminal Court Act 2006 (Irish Genocide Act). 2 . Assessment of ICJ Thresholds and Statutory Obligations: All records [from the categories outlined above] that reference, evaluate, or apply the 'serious risk' threshold as defined in the ICJ Bosnia v. Serbia (2007) judgement, including any records that interpret or weigh this specific legal concept. The ICJ Bosnia v. Serbia judgement stated: “This [duty to prevent] arises at the instant that the State learns of, or should normally have learned of, the existence of a serious risk that genocide will be committed." The Irish Government's Declaration of Intervention of Ireland (filed Jan 2025) in the case of South Africa v. Israel, the Government cites the 2007 ICJ Bosnia v. Serbia Judgement to affirm that the duty to prevent genocide arises at the 'instant that the State learns of... a serious risk'. 3 . Rationale for "Final Determination" Requirement: All records [from the categories outlined above] that include the rationale or policy that a "final determination" of genocide is required before the Central Bank can act as stated by The Governor in his testimony to the Joint Oireachtas Committee on Finance, Expenditure, Public Service Reform and Digitalisation, and Taoiseach in October 2025 where he stated a "final determination of genocide has not yet been made” and how this position is reconciled with the preventative obligations set out in the 2006 Act. 4 . ICJ Advisory Opinion (July 2024): All records [from the categories outlined above] concerning the impact or application of the ICJ Advisory Opinion (July 2024) regarding the "Legal Consequences arising from the Policies and Practices of Israel in the Occupied Palestinian Territory, "specifically focusing on the Central Bank’s obligation as an organ of the State to "not render aid or assistance" in maintaining that situation.
- Received —Decided 6 May 2026WithdrawnCentral Bank of Ireland
Any written material including instruction manuals, technical documents, emails, memos and internal and external
- Received —Decided 28 April 2026RefusedCentral Bank of Ireland
• Any audits signed off on by the board or audit committee since 1 January 2026-present; • A copy of any briefings, investigations, assessments, analysis or reports [excluding audits] requested by or commissioned by the Governor and the Central Bank Commission which were finalised/completed since 1 February 2026 (and have not been publicly released)
- Received —Decided 27 April 2026RefusedCentral Bank of Ireland
1) Copies of emails/other written communications within the Central Bank relating to the application of the 1% Local Bargaining Clause under the Public Service Agreement 2024 to 2026 due on 1st September 2025 - to include: a) communications between the HR Directorate (including Chief People Officer) and internal governance/committees within the Central Bank, including the Remuneration Committee or other committees for period August 2025 to date. b) papers/briefing documents prepared within the Central Bank relating to the application of this clause, including recommendations to high level committees by HR Directorate. c) copies of any communications relating to any decisions made on this matter, including timelines expected for payment.
- Received —Decided 27 April 2026RefusedCentral Bank of Ireland
aggregated and anonymised data held by the Central Bank of Ireland relating to reports submitted under Regulation (EU) 2022/2554 (DORA) for the period from 1 April 2025 to 30 June 2025, limited to investment firms. structured data already contained in the standard reporting templates provided for under Implementing Regulation (EU) 2025/302 (Annex I and Annex II), or to any structured extractions corresponding to those templates. Only aggregated and/or anonymised data are requested, including in the form of counts, ranges, averages, totals or grouped classifications. In particular, aggregated data are requested in relation to the [multiple fields in the reporting template]
- Received —Decided 20 April 2026RefusedCentral Bank of Ireland
Refined: I now seek the following records only, for the period 1 April 2018 to todays date Any final root cause report, post-incident report, remediation review, or equivalent final report prepared by, received by, or held by the Central Bank concerning [an] incident Any internal Central Bank briefing note, memorandum, or summary document which records the Central Bank’s findings, conclusions, or assessment of the cause of the incident and/or the adequacy of remedial steps taken. Any schedule of records, search note, or decision record created for the purpose of processing this FOI request.
- Received —Decided 20 April 2026Part-GrantedCentral Bank of Ireland
I am seeking access to the written update referred to by Derville Rowland during the meeting of the Joint Committee on Finance, Public Expenditure and Reform, and Taoiseach on 20 September 2023. At that hearing, in response to questions from Deputy John McGuinness concerning named financial service providers , I am requesting: A copy of that written update provided by the Central Bank to Deputy John McGuinness and/or the Joint Committee following that meeting. Any covering letter or email transmitting that update. If no such written update issued, any internal record, note, briefing, or decision recording that the update was not sent. To assist in identifying the record, the relevant hearing was: Joint Committee on Finance, Public Expenditure and Reform, and Taoiseach Date: 20 September 2023
- Received —Decided 16 April 2026RefusedCentral Bank of Ireland
Refined records of the most current analysis about the "Commercial Agent Exemption" [under PSD2 or PSD3 if already available] that defines or define (in case of multiple documents): • In what circumstances does the commercial agent exemption apply? To be limited from start 2018 to date
- Received —Decided 16 April 2026RefusedCentral Bank of Ireland
Revised: records created from 1 July 2025 to the date of your decision: Final internal policy or strategy papers, final memoranda and final briefing notes concerning enforcement strategy or enforcement priorities under Regulation 2024/1689.
- Received —Decided 14 April 2026RefusedCentral Bank of Ireland
For each levy year from 2017 to the present, I request access to the administrative record or records maintained by the Central Bank of Ireland for the purpose of administering the Industry Funding Levy in respect of the levy category applicable to authorised Credit Servicing Firms (Industry Category M3). Specifically, I request the following records: The register, schedule, ledger, database extract or equivalent administrative record maintained by the Central Bank identifying all authorised Credit Servicing Firms recorded as liable for the Industry Funding Levy for each levy year. The company name and Companies Registration Office (CRO) number recorded by the Central Bank for each entity listed in that levy category. The legal entity recorded within the Central Bank’s levy administration system as the payer of the Industry Funding Levy for each authorised Credit Servicing Firm. The records requested are administrative levy accounting records created for the purpose of administering the Industry Funding Levy under Section 32D of the Central Bank Act 1942.
- Received —Decided 13 April 2026Handled outside of FOICentral Bank of Ireland
I am limiting the search to records held by, sent to, or received by: 1. Members of the Central Bank Commission. 2. Personnel at the rank of Director and above (including the Director of Legal). 3. The Governor and Deputy Governors. 1. Assessment of ICJ "Plausibility of Genocide" Ruling: All records [from the categories outlined above] that assess whether the ICJ’s January 2024 "plausibility of genocide" ruling triggered an obligation to act under the International Criminal Court Act 2006 (Irish Genocide Act). 2. Assessment of ICJ Thresholds and Statutory Obligations: All records [from the categories outlined above] that reference, evaluate, or apply the 'serious risk' threshold as defined in the ICJ Bosnia v. Serbia (2007) judgement, including any records that interpret or weigh this specific legal concept. The ICJ Bosnia v. Serbia judgement stated: “This [duty to prevent] arises at the instant that the State learns of, or should normally have learned of, the existence of a serious risk that genocide will be committed." The Irish Government's Declaration of Intervention of Ireland (filed Jan 2025) in the case of South Africa v. Israel, the Government cites the 2007 ICJ Bosnia v. Serbia Judgement to affirm that the duty to prevent genocide arises at the 'instant that the State learns of... a serious risk'. 3. Rationale for "Final Determination" Requirement: All records [from the categories outlined above] that include the rationale or policy that a "final determination" of genocide is required before the Central Bank can act as stated by The Governor in his testimony to the Joint Oireachtas Committee on Finance, Public Expenditure, Public Service Reform and Digitalisation, and Taoiseach in October 2025 where he stated a "final determination of genocide has not yet been made” and how this position is reconciled with the preventative obligations set out in the 2006 Act. 4. ICJ Advisory Opinion (July 2024): All records [from the categories outlined above] concerning the impact or application of the ICJ Advisory Opinion (July 2024) regarding the "Legal Consequences arising from the Policies and Practices of Israel in the Occupied Palestinian Territory, "specifically focusing on the Central Bank’s obligation as an organ of the State to "not render aid or assistance" in maintaining that situation. Period of search: January 1, 2024, to October 31, 2025.
- Received —Decided 9 April 2026Part-GrantedCentral Bank of Ireland
the name and business address of the independent advisor on the enclosed list of public contracts (Q4) for 2025. https://www.centralbank.ie/docs/default-source/tns/about---tns/freedom-of-information/procurement/q4-2025-contracts- awarded.pdf?sfvrsn=c865721a_1 Any report describing the range of work/advice provided by the independent advisor. Copies of any reports in the course of work carried out by the Independent Advisor to date. Copy of the brief by the Central Bank outlining the need for the services of the independent advisor. Copies of invoices submitted by the independent advisor to date.
- Received —Decided 1 April 2026RefusedCentral Bank of Ireland
all emails to the Minister for Finance and the Secretary General of the Department of Finance from the Central Bank regarding the appointment of the Governor of the Central Bank of Ireland. all emails sent by the Minister for Finance and the Secretary General of the Department of Finance to the Central Bank regarding the appointment of the Governor of the Central Bank. I would like the request to cover the period from September 1 2025 to the present day.
- Received —Decided 31 March 2026Part-GrantedCentral Bank of Ireland
- Received —Decided 27 March 2026RefusedCentral Bank of Ireland
- Received —Decided 27 March 2026Part-GrantedCentral Bank of Ireland
- Received —Decided 20 March 2026Part-GrantedCentral Bank of Ireland
- Received —Decided 12 March 2026RefusedCentral Bank of Ireland
- Received —Decided 5 March 2026Part-GrantedCentral Bank of Ireland
- Received —Decided 2 March 2026GrantedCentral Bank of Ireland
- Received —Decided 27 February 2026RefusedCentral Bank of Ireland
- Received —Decided 27 February 2026GrantedCentral Bank of Ireland
- Received —Decided 26 February 2026RefusedCentral Bank of Ireland
- Received —Decided 26 February 2026RefusedCentral Bank of Ireland
- Received —Decided 24 February 2026Part-GrantedCentral Bank of Ireland
- Received —Decided 20 February 2026Part-GrantedCentral Bank of Ireland
- Received —Decided 11 February 2026RefusedCentral Bank of Ireland
- Received —Decided 10 February 2026Part-GrantedCentral Bank of Ireland
- Received —Decided 10 February 2026RefusedCentral Bank of Ireland
- Received —Decided 9 February 2026RefusedCentral Bank of Ireland
- Received —Decided 29 January 2026Part-GrantedCentral Bank of Ireland
- Received —Decided 14 January 2026RefusedCentral Bank of Ireland
- Received —Decided 14 January 2026RefusedCentral Bank of Ireland
- Received —Decided 9 January 2026RefusedCentral Bank of Ireland
- Received —Decided 6 January 2026RefusedCentral Bank of Ireland
- Received —Decided 2 December 2022Central Bank of Ireland
... any records held by Central Bank of Ireland covering the following 1 . Name of company who currently supplies your print equipment (multi-functional devices) 2. If known, how many devices supplied or at least please state an approximate number 3. Start and end date of the contract 4. Details of any extension options 5. What route to market used – ie framework or open competition process 6. Is this arrangement shared with any other organisation/s? If yes, please name the organisation that heads the contract 7. Estimated total value of contract, or your annual spend if the contract is shared 8. Primary contact name
- Received —Decided 29 November 2022Central Bank of Ireland
- a database/spreadsheet/record of all overseas travel undertaken by the governor and deputy governors of the Central Bank in the period 1 Nov 2021 to date, to include a list of trips, costs of flights, class of travel, accommodation costs, transport costs, subsistence costs, entertainment expenses, and any other relevant costs incurred.
- Received —Decided 22 November 2022Central Bank of Ireland
... the daily trading volume of a number of listed securities from the time they were first registered to trade on FIRDS until present day (22 November, 2022).
- Received —Decided 21 November 2022Central Bank of Ireland
a copy/access to settlement fail data provided to you by any Central Securities Depository (CSD ) , Broker-dealer, or other legal entity as it pertains to settlement fail deliveries (FTD) of the named US securities that were purchased by, or on behalf Irish citizens, Foreign nationals, legal entities using Irish based or foreign based brokers or legal entities, from January 1, 2021 to November, 21, 2022) for named trade tickers.
- Received —Decided 1 November 2022Central Bank of Ireland
Revised: - a list of all commemorative coins issued by the Central Bank in the period 1 Jan 2020 to date. - the number/volume of each commemorative coin that was minted by the Central Bank in the period 1 Jan 2020 to date. - the number of each commemorative coin that was sold by the Central Bank and the price for the coin in each case in the period 1 Jan 2020 to date. - the number of each commemorative coin that either remains in stock of the Central Bank, or has been withdrawn from sale in the period 1 Jan 2020 to date.
- Received —Decided 1 November 2022Central Bank of Ireland
Revised - How many properties did a named financial services provider repossess from March 2014 to March 2016 when they misinterpreted a clear an unambiguous legal provision resulting in a fine by the ECB?
- Received —Decided 28 October 2022Central Bank of Ireland
... the names of the individuals who are responsible for reporting my alleged activities to your good selves
- Received —Decided 26 October 2022Central Bank of Ireland
On the page https://www.centralbank.ie/docs/default-source/regulation/industry-market- sectors/credit-unions/communications/update-on-restructuring.pdf?sfvrsn=1fd3891d_2 on page 3 there is a reference to 419 credit unions. Can I get a list of the credit unions names that agrees with this list which shows the home county of each credit union?
- Received —Decided 14 October 2022Central Bank of Ireland
1. Any documents legally permitting the CCR and the Central Bank to collect data about loans that pre-existed the 2013 Credit Reporting Act. 2. Instructions issued by the Central Bank to CIP's, in particular credit unions in how loans that predated the Act of 2013 were to be reported to the CCR. I would also like the legal basis for this instruction and how this effected contract law in this particular instance.
- Received —Decided 13 October 2022Central Bank of Ireland
The Central Bank of Ireland submitted data to ESMA on certain listed market transactions . I would request access to all data in regard to these reports, including for what reason the data was submitted to ESMA.
- Received —Decided 12 October 2022Central Bank of Ireland
... a copy/access to data provided to you by any Clearing and Depository Service, Broker-dealer, or other legal entity as it pertains to failed trade deliveries of a number of listed US securities that were bought by, or on behalf of Irish citizens, Foreign nationals, legal entities using Ireland based or foreign based brokers or legal entities, from January 1, 2021 to present day ( October, 11, 2022) for named trade tickers.
- Received —Decided 3 October 2022Central Bank of Ireland
- A record of the number of people (FTE) employed by your organisation. - A record of the number of people earning in each of the following salary bands: €0 - €49,999, €50,000 to €74,999, €75,000 to €99,999, €100,000 to €124,999, €124,999 to €149,999, €150,000 to €199,999, over €200,000. - A record breaking down each of the above categories/salary bands according to gender.