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ICYMI: CBI Publishes Review into Fitness & Probity Regime

by Starling Insights

Observations

Sep 26, 2024

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 2024 Compendium is available June 11th!

Now in its 7th year, Starling's Compendium features over 40 contributors from across the industry as well as detailed analysis of the latest trends in culture & conduct risk supervision.

2023 UPDATE | Ireland

by Starling Insights

Compendium

Jun 07, 2023

In June 2022, AIB, Ireland’s second-largest lender, was fined €83.3 million by the Central Bank of Ireland (CBI) for denying over 10,000 customers access to cheaper mortgages that tracked base rates. EBS, a subsidiary of the bank, was fined €13.4 million for similar failings affecting 2,845 customers.