Central Bank of Ireland
FOI Requests — 263 records (page 3 of 6)
- Received —Decided —RefusedCentral Bank of Ireland
… copies of any documents or records held by the Central Bank of Ireland in relation to a government bond
- Received —Decided —Handled outside of FOICentral Bank of Ireland
Services sectors in Ireland in 2023 . Debit Card- Number of transactions (by segments) 2. Credit Card- Number of transactions (by segments) 3. Debit Card- Average value of each transaction (by segments) 4. Credit Card- Average value of each transaction (by segments) 5. Cash transactions- Value, volume (by segments). Please note: The data is required at Industry or Segment level and not at an overall Goods and Services level.
- Received —Decided —RefusedCentral Bank of Ireland
... quarterly cash-flow reports from Q1 2000 to Q4 2023 on an individual quarterly basis, if available, of all your private capital investments, in digital format. Private capital investments include private equity, real estate, natural resources, infrastructure, venture, and private debt funds. Each report would ideally contain these fund attributes: 1 . Investment or fund name and vintage year 2. Period or date of investment performance 3. Net capital calls or contributions 4. Net distributions 5. Net asset value or remaining value 6. Net IRR 7. Net multiple or TVPI 8. Assets Under Management (AUM) breakdown by asset class 9. Asset Allocations breakdown as it relates to investments
- Received —Decided —RefusedCentral Bank of Ireland
Revised: a. the industry letter issued by the Central Bank with respect to transfer of legal title of certain loan facilities;
- Received —Decided —Central Bank of Ireland
b. the correspondence issued by the Central Bank to a named financial services provider .
- Received —Decided —RefusedCentral Bank of Ireland
the application forms for named financial services providers In the case they are incomplete or otherwise non-final I'd still want them in that state. I also request any other documents, if there exists such, regarding the fund strategy, investment objectives or other information of the named financial services providers
- Received —Decided —RefusedCentral Bank of Ireland
• Notes and records of any meetings or phone conversations held by the Central Bank with Government Representatives or officials to discuss bypassing biometric security measures between January 2019 and the current date. • Notes of internal Central Bank meetings or phone conversations on the above topic for the same dates. • Notes and records of any meetings or phone conversations held by the Central Bank with named financial services provider to discuss bypassing biometric security measures between January 2019 and the current date. • Notes of meetings between named financial services provider and the Central Bank • I would like to confine the above request to Banking Supervision, Consumer Protection, the Governor’s office, Security and Payments & Securities Settlement (oversight of SIPS) and the Protected Disclosures Desk.
- Received —Decided —Part-GrantedCentral Bank of Ireland
A copy of the business case, approval/sanction document, or other such record associated with the organisation of the ECB retreat at Mount Juliet. This would cover for example preliminary documents that discuss likely costs involved and what sort of budget would be allowed for the event.
- Received —Decided —Part-GrantedCentral Bank of Ireland
Revised: 1. All Credit Card Statements for the Travel Desk and central expenses related to travel business costs for December 2023, January 2024, and June 2024 2. All Bank Account Statements for the bank accounts the Central Bank uses to pay its running expenses (excluding salaries and wages), for December 2023, January 2024, and June 2024
- Received —Decided —RefusedCentral Bank of Ireland
I am seeking access to records held by your department/agency pertaining to Unidentified Aerial Phenomena (UAP), Unidentified Flying Objects (UFO), Unidentified Submersible Objects (USO), Non-Human Intelligence, biologics, and unknown manned or unmanned aerial vehicles/phenomena. This request includes any documents or evidence related to non-human intelligence, biologics, and craft or materials from both foreign and domestic cases. Specifically, I am interested in: 1. Records of sightings or incidents involving UAPs/UFOs/USOs within Irish airspace and waters. 2. Documentation or reports related to the tracking and investigation of UAP/UFO/USO incidents. 3. Records pertaining to the study or analysis of UAP/UFO/USO phenomena. 4. Correspondence with other government bodies or international organizations concerning UAP/UFO/USO incidents. 5. Protocols or procedures in place for reporting and investigating UAP/UFO/USO sightings. 6. Information on specific cases, including any physical materials believed to have originated from UAP/UFO/USO incidents currently held by your department/agency.
- Received —Decided —RefusedCentral Bank of Ireland
Records containing recommendations, actions, or decisions taken by the Central Bank of Ireland regarding a named financial services provider , in light of MiCAR or EU AML (5AMLD/AMLR) compliance obligations.
- Received —Decided —RefusedCentral Bank of Ireland
Copies of the unredacted reports that you sent in January 2024 [FOI-2024-001492]
- Received —Decided —Part-GrantedCentral Bank of Ireland
- a copy of all records held arising from the processing and gathering of information for FOI-2024-001531. - a copy of all records held referring or relating to media queries about and media coverage of the contents of FOI- 2024-001531.
- Received —Decided —RefusedCentral Bank of Ireland
Revised: - Application for authorisation for a named financial services provider showing dates submitted - Details of financing of the merger [of two named financial services providers] - Record of employee transfers/redundancies following the merger - Rules or regulations from the Central Bank on whether an unauthorised company can access or process data with regard to mortgages
- Received —Decided —GrantedCentral Bank of Ireland
- a spreadsheet/database/record of the amount of IR£ exchanged for euros in each of the following years: 2022, 2023, thus far in 2024. - a record of the twenty largest IR£ to € transactions that took place in that period i.e. Person A exchanged IR£1,000 etc. - a record of the number of times damaged IR£ notes were exchanged by the CBI in the time period above. - a record of the number of times the CBI declined to exchange IR£ due to severity of damage to bank notes or other related issues in the same time period. - a copy of any papers or discussion documents around the possibility of ending the availability of IR£ to € conversion by CBI between 1 Jan 2022 to date.
- Received —Decided —Part-GrantedCentral Bank of Ireland
1) The minutes from the Account of Meeting No. 4 of the Climate Risk and Sustainable Finance Forum (the Climate Forum) 6 December 2023, recorded the following: "Presentation on Flood Risk Protection Gap - Challenges & Opportunities Central Bank presented on the work conducted by the Insurance Supervision Division of the Central Bank of Ireland on understanding the flood risk protection gap. It outlined how more frequent and severe flooding is a key physical risk for Ireland due to climate change." I am seeking a copy of the records associated with this presentation, including any written handouts, Power Point presentation etc. 2) In relation to the role of the Insurance Supervision Division of the Central Bank of Ireland on understanding the flood risk protection gap, I am also seeking copies of any written reports/assessments/analyses to date, on this topic, prepared by this division. 3) I am seeking copies of the latest available data compiled by this Insurance Supervision Division, on the flood risk protection gap.
- Received —Decided —Part-GrantedCentral Bank of Ireland
Revised: 1. A copy of the bookings for named hotels made in May 2024. 2. A copy of the Booking and Confirmations and dockets for various named hotel bookings in 2024
- Received —Decided —RefusedCentral Bank of Ireland
A copy of any briefings, memos, reports, submissions, or recommendations prepared for the governor with regard to the recent review of the Fitness and Probity Regime carried out by a named individual into the CBI and certain practices.
- Received —Decided —RefusedCentral Bank of Ireland
Revised: Records including recommendations, information, guidance, and communication of compliance steps required to be taken by Crypto-Asset Service Providers related to the implementation of Article 76 of the Market in Crypto- assets Regulation (MiCAR) within Ireland, with specific reference to the sub-clause Article 76(3). I am happy for the timeframe to be limited between January 2023 and today's date.
- Received —Decided —Part-GrantedCentral Bank of Ireland
Any communications from officials within the Central Bank, at PO level and above, to the Department of Finance over taxation changes proposed in Budget 2025.
- Received —Decided —RefusedCentral Bank of Ireland
Any written confirmation from a named financial services provider provided to the Central Bank of Ireland that demonstrates compliance with the requirement to maintain Professional Indemnity Insurance (PII). Any records of correspondence or documentation related to the Central Bank’s review or assessment of a named financial services provider's PII compliance.
- Received —Decided —RefusedCentral Bank of Ireland
Any records, reports, or communications related to the notification of outsourcing of important operational functions by a named financial services provider to any external parties. Documentation regarding the granting of Power of Attorney (POA) to external parties by the aforementioned firm, including the nature of the functions outsourced and the oversight measures in place. Any guidelines or regulations issued by the Central Bank of Ireland concerning the outsourcing of operational functions by credit servicing firms.
- Received —Decided —RefusedCentral Bank of Ireland
Revised: 1. Any internal email correspondence at the former Banking Supervision division of the Central Bank about breaches of liquidity requirements relating to a named financial services provider or a named individual from 2008- 2011. 2. The number of reports of breaches of liquidity requirements at banks operating in Ireland the Central Bank has received from 2008-present.
- Received —Decided —RefusedCentral Bank of Ireland
For research purposes only, please send me a report on card activity in Enniscorthy town from the dates 29/04/2024-12/05/2024. The card activity can include Credit & Debit cards used in retail/hospitality etc during this time period. No individual personal or bank details are required. However a breakdown of national and international card use would be appreciated particularly if the country of origin can be identified also. For (irish) national origin cards, a breakdown of what county the card is registered to would be very useful. The spending report should include the amounts and the time over a 24 hour period each day of the 14 days requested. Again no personal information is needed as this is just needed for a general overview. The type of business where the spending occurred would be beneficial. Can the location of the expenditure be as specific as the address or very lease the Street/Road?
- Received —Decided —RefusedCentral Bank of Ireland
Confirmation of whether a named financial services provider has notified the Central Bank of Ireland regarding its outsourcing arrangements, particularly concerning its relationship with a named commercial firm. Any documentation or records that detail the Central Bank’s monitoring processes for compliance with the outsourcing notification requirements under the relevant regulations.
- Received —Decided —RefusedCentral Bank of Ireland
1. Records held by the Central Bank of Ireland that pertain to the regulatory compliance of a named financial services provider , specifically concerning indemnity insurance and annual fee payments as required for credit servicers. 2. Any records, such as inspection or audit summaries, compliance checklists, or other regulatory documents, confirming whether a named financial services provider currently holds the required indemnity insurance as a condition of its authorization as a credit servicer. 3. Any records that confirm the payment of the annual fee required by the Central Bank for credit servicers by a named financial services provider . This includes, but is not limited to, receipts, invoices, or internal documentation verifying fee compliance. If applicable, I request access to any guidelines, policy documents, or summaries detailing the annual fee requirements for credit servicing firms. 4. Any summary records, policies, or criteria the Central Bank uses to assess a regulated entity’s financial sufficiency for meeting indemnity insurance and annual fee obligations, specifically where financial records suggest minimal holdings. Such records could include, for example, standard assessment guidelines, financial sufficiency policies, or criteria outlined in internal policy documents.
- Received —Decided —RefusedCentral Bank of Ireland
A breakdown of Daily consumer card expenditure for August 2024 and September 2024 broken down by the MCC type 7922; Ticket Agencies and Theatrical Producers (Except Motion Pictures).
- Received —Decided —RefusedCentral Bank of Ireland
Revised: - A copy of the original non-redacted version of [an attached record] from the European Commission regarding the Restructuring of a named financial services provider . -In 2008, an order was issued within a named financial services provider to sell retail clients a swap and credit lines were opened. I am seeking records of this order.
- Received —Decided —RefusedCentral Bank of Ireland
Records showing any applications for authorization submitted by a named financial services provider to the Central Bank of Ireland, particularly between 2015 and 2018. Records confirming the date on which named financial services providers applied for authorization with the Central Bank of Ireland. Documents, correspondence, or records of any transitional period availed of by named financial services providers under Central Bank regulations or guidance, including specific dates or timeframes that applied to any such transitional arrangements in period 2015 to 2018
- Received —Decided —GrantedCentral Bank of Ireland
1. A record containing the total number of Irish Pounds (£IR) that remain in circulation. 2. A record containing the number of Irish Pounds returned annually since its withdrawal from circulation in 2002.
- Received —Decided —Part-GrantedCentral Bank of Ireland
[from 1 January 2023] Copies of all internal notes, summaries, and correspondence (emails or otherwise) relating to the complaint(s) I submitted regarding: - The compliance of a named financial services provider with regulatory requirements as a credit servicer. - The application of annual levies or fees to these entities. - Guidance documents: Any internal guidelines or policies used by the Central Bank to assess compliance with Section 33AK of the Central Bank Act 1942, specifically regarding the disclosure of information on supervised entities. Annual levy compliance records: Documents confirming whether named financial services providers were subject to, or exempt from, the annual levy for regulated entities from 2020 to 2024.
- Received —Decided —RefusedCentral Bank of Ireland
An electronic copy (in PDF format) of the report into named financial services provider prepared by a named individual in August 2012
- Received —Decided —RefusedCentral Bank of Ireland
- all correspondence between CBI officials above the level of director and the Department of Finance related to Basel III since January 2024 - all correspondence between CBI officials above the level of director and the Department of Finance related to bank regulation and the need to advocate for robust regulation in Europe (including but not limited to Basel III) since January 2024 - all correspondence between CBI officials above the level of director and the European Commission related to Basel III since January 2024 - all correspondence between CBI officials above the level of director and the European Commission related to the need for robust regulation in Europe (including but not limited to Basel III) since January 2024.
- Received —Decided —Part-GrantedCentral Bank of Ireland
• All correspondence between officials at the Central Bank of Ireland above the rank of director related to a named entity . • All minutes/briefing notes/records of any meetings between officials at the Central Bank of Ireland above the rank of director related to a named entity • All correspondence between officials at the Central Bank of Ireland above the rank of director and a named entity • All correspondence between officials at the Central Bank of Ireland above the rank of director and Department of Finance officials above the rank of assistant secretary related to a named entity • All minutes/briefing notes/records of any meetings between officials at the Central Bank of Ireland and Department of Finance officials above the rank of assistant secretary above the rank of director related to a named entity
- Received —Decided —Part-GrantedCentral Bank of Ireland
• All correspondence between officials at the Central Bank of Ireland above the rank of director but including the Director of Financial Regulation Policy & Risk related to a named entity • All minutes/briefing notes/records of any meetings between officials at the Central Bank of Ireland above the rank of director but including the Director of Financial Regulation Policy & Risk related a named entity • All correspondence between officials at the Central Bank of Ireland above the rank of director and Department of Finance officials above the rank of assistant secretary related to a named entity • All minutes/briefing notes/records of any meetings between officials at the Central Bank of Ireland above the rank of director and Department of Finance officials above the rank of assistant secretary related to a named entity • Details of payment to CBI for regulation of a named entity on annual basis since 2021.
- Received —Decided —RefusedCentral Bank of Ireland
A named individual was a Registered Introducer/intermediary for a named financial services provider pre 2008. What I would like to find out are the years they were authorised by The Central Bank? I'm specifically talking about 2005, 2006 and 2007. Who applied for their authorisation? Was it financial services provider or a named individual themself? Is it normally the finance company that makes the application? What were the named individual's credentials that qualified them to be authorised? ie. Did they have a degree, masters or relevent work experience?
- Received —Decided —WithdrawnCentral Bank of Ireland
Request for all information about a named firm
- Received —Decided —Central Bank of Ireland
- Received —Decided —Central Bank of Ireland
- Received —Decided —Central Bank of Ireland
- Received —Decided —Central Bank of Ireland
- Received —Decided —Central Bank of Ireland
- Received —Decided —Central Bank of Ireland
- Received —Decided —Central Bank of Ireland
- Received —Decided —Central Bank of Ireland
- Received —Decided —Central Bank of Ireland
- Received —Decided —Central Bank of Ireland
- Received —Decided —Central Bank of Ireland
- Received —Decided —Central Bank of Ireland
- Received —Decided —Central Bank of Ireland