Central Bank of Ireland
FOI Requests — 383 records (page 5 of 8)
- 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.
- 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?