Received
Decided
Refused
Request Reference FOI-2025-001648
Requester Type Media
Central Bank of Ireland

Bank and a named firm on the CBI's IT risk questionnaire. records held by the Central Bank of Ireland relating to all banking licences, permits, and/or authorisations issued to a named regulated financial service provider by the Irish Financial Services Regulatory Authority (or its predecessor or successor bodies, if applicable), including but not limited to: 1. The date(s) on which such licences or authorisations were granted; 2. The nature, scope, and regulatory basis of each authorisation; 3. Any conditions or restrictions attached to those licences or authorisations; 4. Amendments, suspensions, or revocations of such licences or permits (if any); 5. Correspondence or decisions relating to the regulatory status of a named regulated financial service provider under Irish financial services law. 6. whether the named regulated financial service provider ever had and/or required (and in particular during 2008) any licences, and/or