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Request 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.
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