Received —
Decided —
Request Reference Guidelines, circulars, policies, or internal procedures held by the Central Bank concerning the calculation, invoicing, and collection of annual levies from authorised Credit Servicing Firms, as provided for under section 32D of the Central Bank Act 1942 (as amended). Records describing how the Central Bank ensures compliance with levy obligations where an authorised Credit Servicing Firm’s statutory financial accounts show no funds or minimal resources, as published with the Companies Registration Office (CRO). FOI-2025-001678 08/09/2025 Records, policies, or guidance setting out whether levy payments may be made on behalf of an authorised Credit Servicing Firm by Individual Refused 02/10/2025 another entity, including related companies or entities T/A. and what controls the Central Bank applies to ensure that levy liability rests with the authorised entity itself, in line with the Companies Act 2014 principle that separate companies are distinct legal persons. Records created since 2019 concerning the enforcement or follow-up measures available to the Central Bank in respect of non- payment of levies by authorised Credit Servicing Firms
Requester Type —