Central Bank of Ireland
FOI Requests — 369 records (page 3 of 8)
- Received —Decided 16 September 2022Central Bank of Ireland
Records created on or after 1 January 2022, until 7 July 2022, relating to the prediction for HICP
- Received —Decided 15 September 2022Central Bank of Ireland
Question 1: Due to the European 'Bail-In' Powers, as provided by the EU Bank Resolution and
- Received —Decided 8 September 2022Central Bank of Ireland
Revised: In relation to purchase and renovation of Numbers 4 and 5 Dublin Landings: -The final total price paid for the real estate. -The total number of Central Bank staff now accommodated in those building. -The first estimate on construction/renovation/repurposing work on those buildings submitted to the Governor of the Central Bank and/or the Commission. -A copy of subsequent cost updates, as brought to the attention of above. -A high-level breakdown (design briefing document) which could indicate the works undertaken to get the building to its current state. -The total cost for all refurbishment / construction work carried out in accordance with that objective. -A copy of memos / reports furnished to Governor and Commission regarding these works, their progress and cost.
- Received —Decided 2 September 2022Central Bank of Ireland
a copy/access to data provided to you by any Clearing and Depository Service and or Broker- dealer as it pertains to failed trades of US securities that were bought by Irish nationals or corporations - from January 1, 2021 to present day for the trade tickets named service providers. Daily , monthly, yearly breakdown would be appreciated. I do not require personal information, only the information as to how many fails there has been & continues to be for each ticker.
- Received —Decided 12 August 2022Central Bank of Ireland
I am researching a company called a named financial service provider . Under the FOI, I require the following information. Were they a licenced entity and if so what was their licence number.
- Received —Decided 8 August 2022Central Bank of Ireland
Can I obtain a list of correspondence between the Bank and a named financial service provider relating to anti-money laundering issues starting in June 2020 to now, as well as a copy of any correspondence sent to a named financial service provider in July 2022, and any internal memos about the extent of the AML issues created in June and July 2022.
- Received —Decided 26 July 2022Central Bank of Ireland
Refined: In relation to financial sanctions against Russia and Belorussia since 24 February 2022, I request a copy of the following records for each derogation granted by the Central Bank of Ireland; a) Sanctions Derogation Application form received, b) any resubmission of application if applicable, and c) final response letter issued by the Central Bank
- Received —Decided 6 July 2022Central Bank of Ireland
any external evaluations of the board of the Central Bank since 2018
- Received —Decided 27 June 2022Central Bank of Ireland
Refined: 1. In relation to all CCTV cameras that you have procured from 2017 until the present, please provide: - the names of each company and the names of the products including the model numbers (if contained within the ITT or contracts) - the contracts with each company - the cost per unit and the total costs, and - the duration of contracts and/or licenses. 2. For all CCTV cameras procured between 2019 and present, please also provide the documents and communication relating to the procurement contract (such as letters and emails) involving the successful company/companies. This request is confined to the Procurement area of the Central Bank.
- Received —Decided 20 June 2022Central Bank of Ireland
All correspondence between the Deputy Governor, Prudential Regulation or Governor and the Department of Finance regarding his role as Deputy Governor Prudential Regulation at the Central Bank of Ireland, his contract of employment and any potential renewal/extension of same, or his departure from the CBI, as confirmed earlier this year The timeframe should cover the period of November 1, 2021 to March 31, 2022
- Received —Decided 17 June 2022Central Bank of Ireland
...any statistics available on the outstanding balance of credit card debts with Irish banks.
- Received —Decided 14 June 2022Central Bank of Ireland
•All submissions received by the Central Bank connected to the "CP145 - Macroprudential measures for the property fund sector" consultation process
- Received —Decided 13 June 2022Central Bank of Ireland
1. A list of all current investors in the named financial service provider 2. A list of all current investors in the named financial service provider
- Received —Decided 17 May 2022Central Bank of Ireland
Communication from (a named financial service provider ) relating to volunteer club customer
- Received —Decided 16 May 2022Central Bank of Ireland
Copy of cheque from insurance claim - please include where the final payment has been paid to and the date it was paid into, and all company names included.
- Received —Decided 13 May 2022Central Bank of Ireland
a list of the Irish registered companies affected by the EU/US/UK sanctions imposed as a result of the Russian invasion of Ukraine, and Irish companies owned or affiliated with sanctioned Russian entities, which submitted to the CBI during the period from 24/02/2022 to the date hereof requests for derogation regarding payment of employees' salaries; any rules, procedures, practices, guidelines, or precedents maintained by the CBI for the purposes of decisions, determinations, or recommendations made or to be made by it in connection with such requests, and with respect to rights, privileges, benefits, or obligations the subject of such requests; the processing time of each derogation request (submission date and CBI decision date).
- Received —Decided 9 May 2022Central Bank of Ireland
A record containing details of the revocation of the authorisation under the Investment Intermediaries Act 1995 of (a named financial service provider).
- Received —Decided 3 May 2022Central Bank of Ireland
- a spreadsheet/database/record of the amount of IR£ exchanged for euros in each of the following years: 2018, 2019, 2020, 2021. - a record of the twenty largest IR£ to € transactions that took place in 2021 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 2021. - 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 2021. - a copy of any papers or discussion documents around the possibility of ending the availability of IR£ to € conversion by CBI.
- Received —Decided 6 April 2022Central Bank of Ireland
Revised: All documents relating to the Central Bank of Ireland’s investigation of and communication with (a named financial service provider) between 19 June 2020 and 19 December 2020.
- Received —Decided 1 April 2022Central Bank of Ireland
The Senior Management Presentation sent to the Central Bank annually by GPTW, providing a full outline of the results in 2021.
- Received —Decided 30 March 2022Central Bank of Ireland
Copies of any records held referring or relating to the press release issued by the Central Bank on 22 March 2022 regarding cryptocurrency investment and advertisements promoting crypto purchase. This request to cover the period 1 Jan 2022 to date of receipt of the request. The request is confined to the Communications and the Consumer Protection – Insurance & Intermediaries divisions only.
- Received —Decided 7 March 2022Central Bank of Ireland
Seeking cheques from a solicitors firm in 1985
- Received —Decided 25 February 2022Central Bank of Ireland
Copies of all records relating to the management of the pay arrangements for the departure of the Deputy Governor, Prudential Regulation from the Central Bank to include records relating to his notice period, the length of it, how much he will be paid, and any termination payments that would be made. Also, a copy of the letter of resignation of the Deputy Governor, Prudential Regulation.
- Received —Decided 18 February 2022Central Bank of Ireland
• The Senior Management Presentation sent to the Central Bank annually by GPTW, providing a full outline of the results in 2017, 2018, 2019 and 2020. • A breakdown of expenditure on GPTW from 2017 to date
- Received —Decided 17 February 2022Central Bank of Ireland
A copy of the letter submitted by a named financial service provider in August 2007 notifying the Central Bank of a breach of liquidity regulations. Details of what sanctions or penalties were applied to a named financial service provider for said breach.
- Received —Decided 3 February 2022Central Bank of Ireland
Refined: Any and all information on investigations by the Central Bank on a named financial service provider during the month of December 2021.
- Received —Decided 27 January 2022Central Bank of Ireland
The results of any and all investigations by the Central Bank on a named financial service provider in 2021.
- Received —Decided 20 January 2022Central Bank of Ireland
* A document or schematic which illustrates the data governance model in place at the CCR *A document or schematic which illustrates the process flow of data from CIP's into the CCR data warehouse, and back out to CIS's *A document or schematic which outlines the principles of data governance within the CCR *A document or schematic which outlines the process flow for Data Subject Access Requests received by the office of the DPO. *A document or schematic which summarises the organisational and technical measures in place within the CCR to ensure the protection of personal data.
- Received —Decided 13 January 2022Central Bank of Ireland
Regarding the Central Banks current Diversity & Inclusion programme for all employees, I would like to request a copy of the full training programme in place including the D&I elearning module and supporting tool kit, the design plans, story boards and any flowcharts, course maps, assessment tools and general materials.
- Received —Decided 13 January 2022Central Bank of Ireland
A copy of the three (3) highest scoring tender submissions (TRDs) submitted for RTF No. 2020P091 Diversity & Inclusion published on the 22/4/2021 (ITT Services) A list of all the companies who submitted a TRD for the same RTF
- Received —Decided 13 December 2021Central Bank of Ireland
Any records held by the Irish Central Bank relating to the selection of a named candidate for the Theme Advisory Group for the selection of new Euro banknotes.
- Received —Decided 6 December 2021Central Bank of Ireland
Refined: • Copies of any internal correspondence, briefings or memos between Heads of Division in the relevant Enforcement Division and the director of Enforcement regarding a fine of 24.5 million to a named financial service provider by the Central Bank for IT failures dating back to 2008. • Copies of any correspondence, briefings, memos or meeting minutes between Central Bank officials- Enforcement Division and the Minister for Finance or named financial service provider officials re same. Covering the time period 1st September 2021 to 2nd December 2021.
- Received —Decided —RefusedCentral 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 —RefusedCentral Bank of Ireland
with, trading as named regulated financial service provider. from 1 September 2025-present concerning the transfer of the role of competent authority approval for the State of Israel bonds prospectus from Ireland to Luxembourg; • Any correspondence (including attachments and copies of any documents not already in the public domain referenced in the correspondence or attachments) between CBI Governor Gabriel Makhlouf and Paschal Donohoe, Minister for Finance;
- Received —Decided —RefusedCentral Bank of Ireland
• The minutes of any meetings between Makhlouf and Donohoe, or between CBI and Finance Department officials; • Briefings, presentations or reports for any meetings between Makhlouf and Donohoe, or between CBI and Finance Department officials; • Any briefings or reports requested from CBI by Minister Donohoe, his officials, or Finance Department staff; Revised: - All documents, dated (or, if undated, produced) between 1st September 2024 and 1st September 2025 relating to approval under Regulation 2017/1129 of a prospectus of the State of Israel by the Central Bank of Ireland (considered at Head of Securities Markets Division or above level) (excluding any prospectus or draft prospectus and assessments by the Central Bank of their compliance with the explicit terms of the Prospectus Regulation (in particular their compliance with the requirements of completeness, comprehensibility and consistency)
- Received —Decided —Part-GrantedCentral Bank of Ireland
• The letter also 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 records outlining the research or investigative steps taken by the Central Bank to conclude that there have been no infringements to date. Period of records: 1 June 2021-present: • The letter states “internal review and scrutiny processes in line with the Central Bank’s risk-based approach to prospectus security have been followed.” Please provide all records outlining the risk-based approach taken before approval in September 2021. Period of records: 1 June 2021-30 September 2021: Please exclude any emails concerning administrative matters with the meeting (e.g., setting a time, change of time, food to be served, etc). I am seeking the following records: • Section 87, Credit Union Act 1998 o Directions under this section given to a named regulated service provider from 2010 to 2012 by the Registrar of Credit Unions (RCU) mandating actions to be taken in relation to Non Performing Loans (NPLs), in particular records related to the handling of charge-offs,
- Received —Decided —Part-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 —GrantedCentral 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 —RefusedCentral Bank of Ireland
... any records held by the Central Bank of Ireland relating to insurance coverage for operational Battery Energy Storage Systems (BESS) in Ireland, including but not limited to: Records confirming that insurance providers offering coverage to BESS operators (e.g., named commercial firm , other licensed operators) are authorized and licensed to operate in Ireland.
- Received —Decided —Part-GrantedCentral Bank of Ireland
- Any briefing material provided to the Central Bank Governor ahead of the meeting. Under the Credit Reporting Act 2013 there are certain definitions of an offence for failing to submit accurate information to the central bank, in some cases punishable by prison. My questions are: 1. How many reports of incorrect information have been made to the Central Bank of Ireland since the enactment of the Act in 2013?
- Received —Decided —Part-GrantedCentral Bank of Ireland
• A copy of the last three audits carried out at the request of a parent State body or any other arm of the Government or State;
- Received —Decided —RefusedCentral 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 —Handled 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 —RefusedCentral Bank of Ireland
and/or contractors in this organisation and a named regulated financial service provider from August 2025 to present in respect of its decision to shut down its A. Family Protection Plan (FPP) 1. All records relating to the following lobbying returns submitted by a named regulated financial service provider: a. With Gerry Cross b. With Mary Elizabeth McMunn and Gerry Cross
- Received —Decided —Part-GrantedCentral Bank of Ireland
• A list of all audits carried out in the last two years to include the month and year of the audit and the overall assurance rating
- Received —Decided —Part-GrantedCentral Bank of Ireland
3. Communications with Other Regulators Any correspondence between the Central Bank and: • ComReg, • the FSPO, which references: (a) named firm , (b) specified contract numbers , or (c) specified case number . 4. Supervisory Classification / Register Records Any records discussing or assessing whether named firm falls within the scope of: • a credit provider or • a credit intermediary under the Consumer Credit Regulations 2010 or Consumer Protection Code 2012. any correspondence since January 1 of this year between the Central Bank and the Financial Conduct Authority or named regulated
- Received —Decided —RefusedCentral 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 —RefusedCentral Bank of Ireland
Israel by the Central Bank of Ireland and/or by the competent authority in Luxembourg a copy of any correspondence between the governor (and/or his office) and the Minister for Finance (and/or his office) with regard to
- Received —Decided —GrantedCentral Bank of Ireland
financial-sector-report.pdf?sfvrsn=b6476a1a_2> Specifically, we would like to know the exact number of male and female applicants of each PCF category listed in the appendix.
- Received —Decided —Handled outside of FOICentral Bank of Ireland
The records I seek are from May 2023 to present. Please search private phones and emails where relevant. Please provide an up-to-date list (as at the date of your search) of all fund service providers that are currently authorised by the Central Bank of Ireland to provide fund administration services.