Court confirms €320,000 Central Bank fine against US fintech firm BlueSnapThe Central Bank of Ireland found that BlueSnap failed to meet safeguarding requirements
High Court confirms near €400k fine imposed by Central BankThe fine of €393,512 imposed on a unit of fund manager Waystone will now have to be paid within seven days.
Central Bank publishes new consumer protection codeFirms have a year to put the revised code in place, and so the provisions will apply for the public from March 2026.
Cantor Fitzgerald's Irish unit fined €452,790 by Central Bank for failing to report suspicious trades