Received
Decided
Part-Granted
Request Reference FOI-2025-001605
Requester Type Media
Central Bank of Ireland

3) A numerical breakdown of the proportion of firms with good due diligence practices vs those without (along with any relevant definitions) 4) A numerical breakdown of the proportion of firms with sufficient levels of ongoing monitoring (along with any relevant definitions) 5) A numerical breakdown of the proportion of firms with sufficient levels of board oversight (along with any relevant definitions) 6) A numerical breakdown of AP/CMM concentration in more granular detail. (both % total notional activity & % of ETFs contracted to by MM/AP firm)