Saturday February 22, 2020

Central Bank inspection targets 325 non-compliant retail intermediary firms

Majority of firms either have either come into line or revoked authorisations

24th March, 2016
Central Bank. Pic: RollingNews.ie

T here were unannounced on-site visits to 127 firms in 23 counties, over a 14-week period.

A total of 325 firms were not meeting minimum regulatory reporting obligations and were targeted.

134 firms have since sought voluntary revocation of their authorisations. A further 171 firms are now meeting reporting obligations.

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