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ICYMI: CBI Publishes Review into Fitness & Probity Regime

ICYMI: CBI Publishes Review into Fitness & Probity Regime

by Starling Insights

Starling Insights Editorial Board

Sep 26, 2024

Observations

In July, the Central Bank of Ireland (CBI) published the final report for the review into its Fitness and Probity (F&P) Regime, conducted by Andrea Enria, past-Chair of the Supervisory Board at the European Central Bank. Enria's report provided a range of recommendations for the CBI to make its F&P process more fair, efficient, and proportionate.

The review was launched earlier this year after an appeals body issued a highly critical judgment regarding the CBI’s rejection of a finance executive for a board position on an Irish fund. The Irish Financial Appeals Tribunal, an independent body that hears appeals against CBI decisions, said that the central bank's decision-making process was “flawed” and that the executive who had been rejected was “denied fair procedures at every stage of the process.”

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