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Request Reference The number of individuals in the financial services sector that are authorised to carry out the below Pre-Approved Control Functions (PCF), broken down by gender: o PCF – 1: Executive Director o PCF – 2A: Non-Executive Director o PCF – 2B: Independent Non-Executive Director o PCF – 3: Chair of the Board o PCF – 4: Chair of the Audit Committee o PCF – 5: Chair of the Risk Committee o PCF – 6: Chair of the Remuneration Committee o PCF – 7: Chair of the Nomination Committee o PCF – 8: Chief Executive o PCF – 9: Member of Partnership FOI-2025-001635 19/06/2025 Commercial Granted 11/07/2025 o PCF – 10: Sole Trader o PCF – 11: Head of Finance o PCF – 12: Head of Compliance o PCF – 13: Head of Internal Audit o PCF – 14: Chief Risk Officer o PCF – 16: Branch Manager of branches established outside the State o PCF – 17: Head of Retail Sales o PCF – 42: Chief Operating Officer o PCF – 49: Chief Information Officer o PCF – 52: Head of Anti-Money Laundering and Counter Terrorist Financing Legislation Compliance o ...broken down, by year, for each of the past five years with a year-end of May 31. If this year-end is not possible, please use whichever year-end is used internally by the Central Bank.
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