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Tag: Fitness and Probity

12 news articles found
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Article and Insights

Updated Central Bank PCF List with Head of Safeguarding Roles Included

The Central Bank Reform Act 2010 (Sections 20 and 22) (Amendment) Regulations 2026 (PCF Regulatio...

Shane Kelleher
Partner
Shane Kelleher
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Article and Insights

Fitness and Probity Prohibition Notices under the Spotlight in latest Central Bank Consultation

The Central Bank has opened a consultation on draft guidance concerning fitness and probity prohi...

Eoin Caulfield
Partner
Eoin Caulfield
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Article and Insights

New evidential requirements of probity for PCF candidates in a PI/EMI/AISP

The Central Bank has published revised Guidance on the Standards of Fitness and Probity which inc...

Shane Kelleher
Partner
Shane Kelleher
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Article and Insights

Fitness and Probity: CP160 Central Bank publishes Feedback Statement and Revised Guidance

Our financial regulation specialists review the Central Bank of Ireland's revisions to its Fitnes...

Shane Kelleher
Partner
Shane Kelleher
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Article and Insights

The Central Bank Consults on the Fitness and Probity Regime (CP160)

William Fry's financial regulation specialists examine the Central Bank of Ireland's proposed rev...

Shane Kelleher
Partner
Shane Kelleher
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Article and Insights

Recommendations to reform the fitness and probity approval process

The Governor of the Central Bank has endorsed all twelve recommendations in the report of an inde...

Shane Kelleher
Partner
Shane Kelleher
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Article and Insights

Asset Management & Investment Funds Update – March 2024

Welcome to the March 2024 edition of our Asset Management & Investment Funds Update.

Nessa Joyce
Partner
Nessa Joyce
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Article and Insights

IAF Fitness & Probity Reforms

We provide an overview of the new regulations and updated Central Bank documentation.

Shane Kelleher
Partner
Shane Kelleher
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Article and Insights

Fitness and Probity Regime – Changes to PCF Roles

On 5 April 2022, the Central Bank of Ireland made further changes to its list of Pre-Approval Con...

Shane Kelleher
Partner
Shane Kelleher
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Article and Insights

Central Bank Publishes Second Newsletter for Insurance Intermediaries in 2019

Central Bank of Ireland publishes second newsletter of 2019 for insurance intermediaries updating...

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Article and Insights

Central Bank of Ireland’s 2020 “Dear CEO Letter” on Fitness and Probity

The Central Bank of Ireland has published a "2020 Dear CEO Letter" addressing key shortcomings id...

Shane Kelleher
Partner
Shane Kelleher
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Article and Insights

Legal News – May 2019

Welcome to the May 2019 edition of Legal News. We at William Fry aim to keep you up to date on le...