James Cumiskey: Disqualification
Prohibition Notice by the Central Bank of Ireland regarding James Cumiskey.
KBC Bank Ireland Plc: €18M Fine
Public Announcement by the Central Bank of Ireland that it has "reprimanded and fine KBC Bank Ireland Plc €18,314,000" for regulatory breaches.
Liam McCaffrey: Settlement Agreement
Public Statement by the Central Bank of Ireland regarding "a settlement agreement under its Administrative Sanctions Procedure with Mr Liam McCaffrey, a former director of Quinn Insurance Limited (Under Administration)".
Kevin Lunney: Settlement Agreement
Public Statement by the Central Bank of Ireland regarding "a settlement agreement under its Administrative Sanctions Procedure with Mr Kevin Lunney, a former director of Quinn Insurance Limited (Under Administration)".
Rory O’Connor: Disqualification
Public Statement by the Central Bank of Ireland that it has reprimanded, disqualified, and fined Rory O'Connor, former Executive Director and Chief Financial Officer of RSA Ireland Insurance DAC.
Juerg von Geitz: Prohibition Notice
Prohibition Notice by the Central Bank of Ireland regarding Juerg von Geitz.
Michael Kearns: Disqualification
Prohibition Notice by the Central Bank of Ireland against Michael Kearns.
Citibank Europe Plc: Fine
Enforcement Action in The Central Bank of Ireland v. Citibank Europe Plc.
PartnerRe Ireland Insurance et al: Regulatory Fine
Enforcement Action against PartnerRe Ireland Insurance dac and Partner Reinsurance Europe SE by the Central Bank of Ireland.