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Article and Insights
Fitness & Probity Review: Central Bank Implements Enria Recommendations
Central Bank publishes report confirming all twelve recommendations from Andrea Enria's Fitness and Probity review have been implemented.
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Article and Insights
Central Bank Consultation on Prohibition Notices Concludes
The Central Bank finalises its guidance on fitness and probity prohibition notices as CP166 concludes.
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Article and Insights
Funds Focus – August 26
August 2026 updates cover Irish, UK and EU regulatory developments for fund managers, plus a Q3 2026 tracker.
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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 Regulations) are operative since 10 February 2026 and inclu...
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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The Central Bank has opened a consultation on draft guidance concerning fitness and probity prohibition notices.
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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 includes new evidential requirements of probity for P...
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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 Fitness and Probity regime following a consultation with...
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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 revisions to its Fitness and Probity (F&P) regime.
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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 independent review of the fitness and probity assessme...
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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.
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Article and Insights
IAF Fitness & Probity Reforms
We provide an overview of the new regulations and updated Central Bank documentation.
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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 Controlled Functions (PCFs) under its Fitness and Pro...
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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 on Brexit preparedness and other important topics.
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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 identified from a thematic inspection in relation to...
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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 legal developments that may affect you or your busin...
