Central Bank of Ireland
FOI Requests — 263 records (page 6 of 6)
- Received —Decided —Central Bank of IrelandRequest Reference 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 FOI-2025-001706 28/10/2025 Individual Refused 11/11/2025 Subject matter: • Use of the wording “by [date]” when expressing statutory compliance deadlines in: – Directions issued under section 45 of the Central Bank (Supervision and Enforcement) Act 2013 – Communications relating to statutory levy deadlines under the Central Bank Act 1942 (as amended) Search criteria: • Records relating to the choice of wording expressing submission deadlines as “by [date]” • Any reliance on external drafting standards such as OPC (Parliamentary Counsel) guidanceRequester Type —
- Received —Decided —Central Bank of IrelandRequest Reference Division: • Communications Division Record type: • Editorial/style guides and compliance communication templates Time period: FOI-2025-001707 28/10/2025 • 1 January 2020 to present Individual Refused 11/11/2025 Subject matter: • General guidance relating to how compliance or regulatory deadlines are expressed in public-facing or regulated-entity communications, using wording such as: – “by [date]” – “on or before [date]” – “no later than [date]”Requester Type —
- Received —Decided —Central Bank of IrelandRequest Reference Any guidance documents, circulars, Dear CEO letters, briefing notes or explanatory material issued by the Central Bank in 2015 which set out the transitional arrangements under the Consumer Protection (Regulation of Credit Servicing Firms) Act 2015, including the conditions required for a firm to rely on the transitional provisions. FOI-2025-001709 10/11/2025 Individual Part Granted 08/12/2025 A copy of the Transitional Notification, if any, submitted by named regulated financial service provider under the transitional provisions of the 2015 Act, and any acknowledgement issued confirming receipt of such a notification.Requester Type —
- Received —Decided —Central Bank of IrelandRequest Reference Division and custodians Office of the General Counsel (Legal Division) Custodians (by role): Legal Division lawyers and knowledge-owners responsible for drafting guidance, templates, or style conventions used in: directions under section 45 of the Central Bank (Supervision and Enforcement) Act 2013; and statutory levy instruments or communications under the Central Bank Act 1942 (as amended). Date range 1 January 2021 to 31 December 2024 inclusive. FOI-2025-001710 12/11/2025 Individual Refused 08/12/2025 Records sought Copies of any drafting notes, style guides, templates, checklists, training materials, memoranda, or knowledge-hub pages that: discuss or recommend use of “by [date]” when specifying a compliance or submission deadline; or compare “by [date]” with “on or before [date]”, “no later than [date]”, or “before [date]”; or provide rules or conventions for expressing statutory or compliance time limits in directions, notices, circulars, statutory instruments, or levy communications.Requester Type —
- Received —Decided —Central Bank of IrelandRequest Reference records relating to correspondences to and from named firm and Mary Elizabeth McMunn, the deputy governor, and her reports from 1 September – 17 November 2025. FOI-2025-001711 17/11/2025 Media Part Granted 15/12/2025 This should include, but is not limited to, any letters, emails, text messages, WhatsApp messages, memos, notes, reports, draft reports and any other relevant records that relate to the above.Requester Type —
- Received —Decided —Central Bank of IrelandRequest Reference 1. Details of the scope of the Central Bank investigation following the recent letters dated 27 June 2025 sent from named regulated financial service provider to its customers, in which named regulated financial service provider publicly admitted to “not accurately” recalculating Normal Monthly Repayments. 2. The letters to the banks’ customers contain the following statement: FOI-2025-001712 18/11/2025 Individual Refused 02/12/2025 “When recalculated, there may be some change to the Normal Monthly Repayment as a result of other activity on the account that is not associated with this error.” Accordingly, I further request details of the scope of the Central Bank investigation into the above statement in which named regulated financial service provider publicly admitted to changes to the Normal Monthly Repayment being made that is not associated with the disclosed error in the communication in regard to recalculating Normal Monthly Repayments.Requester Type —
- Received —Decided —Central Bank of IrelandRequest Reference Timeframe: 1 September 2025 – present I am seeking access to the following records: 1. Case-Specific Records (specified case number) All records relating to specified case number, including: • internal emails, notes, correspondence, and case-handling logs • internal discussions on jurisdiction • any escalation, triage, or review carried out by the Public Contacts Unit or Consumer Protection Directorate. 2. Records Relating to Jurisdiction Over Credit-Sale Agreements All records (including internal guidance, briefing notes, memoranda, or position papers) used by the Central Bank in determining its remit in respect of: • consumer credit-sale agreements issued by non-bank entities; and • deferred-payment arrangements offered by telecoms providers. FOI-2025-001714 19/11/2025 3. Communications with Other Regulators Individual Part Granted 17/12/2025 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.Requester Type —
- Received —Decided —Central Bank of IrelandRequest Reference any correspondence since January 1 of this year between the Central Bank and the Financial Conduct Authority or named regulated FOI-2025-001715 20/11/2025 Media Refused 04/12/2025 financial service provider in relation to motor finance loans in the UKRequester Type —
- Received —Decided —Central Bank of IrelandRequest Reference • Audit of Financial Sanctions in the Anti-Money Laundering Division (AMLD) Aug 2024; • IAC Audit of Market Sensitive Supervisory Information, Oct 2024; FOI-2025-001716 24/11/2025 Media Part Granted 22/12/2025 • Audit of the Market Surveillance System Jan 2025Requester Type —
- Received —Decided —Central Bank of IrelandRequest Reference A. I request the attendance records for the sections of the Tier 1 Case Management Committee Meeting (or its equivalent) to capture the meeting held following the issuance and submission of the Enforcement Investigation Division Review & Project Plan (F&P Case) for a named individual ... FOI-2025-001717 24/11/2025 Individual Part Granted 22/12/2025 B. I request the attendance record for the Tier 2 Case Management Committee Meetings on the following dates... In this regard I am seeking the names and job titles of the Central Bank officials who were present for the meetings or relevant part of those meetings stating if the official was a standing member of the Tier 2 Enforcement Case Management Committee...Requester Type —
- Received —Decided —Central Bank of IrelandRequest Reference records that includes copies of all data breach notifications received by the Central Bank of Ireland. I am requesting information from the earliest date available to the most current record submitted as of the date of this request. Specific information from each breach should contain the following: FOI-2025-001718 26/11/2025 Commercial Refused 10/12/2025 a) Name of the affected Company or Entity b) Number of affected individuals c) Date of the Incident/Breach d) Date of the Notification sent to the affected individuals e) Brief description of the breach (what happened or what caused the breach)Requester Type —
- Received —Decided —Central Bank of IrelandRequest Reference FOI-2025-001719 20/11/2025 any information resulting from any investigation that arose from my letter to the CBI date 9 December 2022. Individual Refused 04/12/2025Requester Type —
- Received —Decided —Central Bank of IrelandRequest Reference access to the raw, anonymised survey data underpinning the Central Bank of Ireland study “Who Clicks ‘Pay Later’? Financial FOI-2025-001720 01/12/2025 Vulnerability and Buy Now Pay Later Usage.” ... Specifically, I am seeking the underlying dataset, along with any data dictionaries, Individual Refused 31/12/2025 variable descriptions, or methodological appendices, in any standard format such as CSV, Excel or Stata.Requester Type —