Consultation Papers

Papers issued for public consultation by the Central Bank of Ireland.

Documents

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CP58 Inside Information

Date added: 04/30/2012
Date modified: 04/30/2012
Filesize: 1.09 MB
Downloads: 45

Consultation Paper 58: The Handling of Inside Information under the Market Abuse (Directive 2003/6/EC) Regulations 2005. Published April 2012.

CP57 Inquiries

Date added: 11/28/2011
Date modified: 11/28/2011
Filesize: 906.14 kB
Downloads: 64

Consultation Paper 57: Inquiry Guidelines to be prescribed pursuant to Section 33BD of the Central Bank Act 1942 (as amended). Published November 2011.

CP56 Auditor Protocol

Date added: 09/25/2011
Date modified: 09/25/2011
Filesize: 736.17 kB
Downloads: 54

Consultation Paper 56: Consultation on the Auditor Protocol for regulated firms. Published August 2011.

CP55 Lending to SMEs

Date added: 09/15/2011
Date modified: 09/15/2011
Filesize: 798.77 kB
Downloads: 82

Consultation on Financial Difficulties Requirements of the Code of Conduct for Business Lending to Small and Medium Enterprises. Issued in August 2011.

 

CP54 Consumer Protection Code

Date added: 09/15/2011
Date modified: 09/15/2011
Filesize: 1.41 MB
Downloads: 96

Issued in June 2011, this was the second public consultation on the Consumer Protection Code in 2011. See also Consultation Paper 47.

CP53 Corporate Governance Code for Captives

Date added: 09/15/2011
Date modified: 09/15/2011
Filesize: 882.4 kB
Downloads: 77

Consultation on the Corporate Governance Code for Captive Insurance and Captive Re-insurance Undertakings.

CP52 CRD Reporting Requirements

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Date added: 09/15/2011
Date modified: 09/24/2011
Filesize: 942.97 kB
Downloads: 181

Consultation Paper 52 on changes to the FINREP and COREP regulatory reporting regimes applicable to investment firms. Published 2011.

 

CP51 Fit & Proper

Date added: 09/25/2011
Date modified: 09/25/2011
Filesize: 1.02 MB
Downloads: 67

Consultation Paper 50: Fit & Proper Regime. Published March 2011.

CP49 Impact Metrics

Date added: 09/25/2011
Date modified: 09/25/2011
Filesize: 654.35 kB
Downloads: 72

Consultation Paper 49 Impact Metrics. Published December 2010.

CP48 Minimum Activities for Funds

Date added: 09/24/2011
Date modified: 09/24/2011
Filesize: 655.65 kB
Downloads: 65

Consultation Paper 48 on Minimum Activities to be undertaken in the State. Published November 2010.

CP47 Consumer Protection Code (first)

Date added: 09/24/2011
Date modified: 09/24/2011
Filesize: 1.48 MB
Downloads: 76

First public consultation on revisions to the Consumer Protection Code. Published October 2010.

CP46 Code of Conduct on Mortgage Arrears

Date added: 09/24/2011
Date modified: 09/24/2011
Filesize: 549.56 kB
Downloads: 59

Consultation Paper 46 Review of Code of Conduct on Mortgage Arrears. Published August 2010.

CP45 Minimum Competency Regime

Date added: 09/24/2011
Date modified: 09/24/2011
Filesize: 769.34 kB
Downloads: 77

Consultation Paper 45 Minimum Competency Regime. Published June 2010.

CP44 Stabilisation Support for Credit Unions

Date added: 09/24/2011
Date modified: 09/24/2011
Filesize: 253.01 kB
Downloads: 64

Consultation Paper 44: Stabilisation Support for Credit Unions. Published June 2010.

CP43 Related Party Lending

Date added: 09/24/2011
Date modified: 09/24/2011
Filesize: 534.21 kB
Downloads: 53

Consultation Paper 43: Related Party Lending. Published May 2010.

CP42 Investment Guarantees

Date added: 09/24/2011
Date modified: 09/24/2011
Filesize: 320.32 kB
Downloads: 79

Consultation Paper 42 Investment Guarantees. Published May 2011.

CP41 Corporate Governance

Date added: 09/24/2011
Date modified: 09/24/2011
Filesize: 491.28 kB
Downloads: 65

Consultation Paper 41 on Corporate Governance Requirements for Credit Institutions and Insurance Undertakings. Published Apreil 2010.

CP40 Dormant Investment Funds

Date added: 09/24/2011
Date modified: 09/24/2011
Filesize: 277.4 kB
Downloads: 63

Consultation Paper 40: Revocation of authorisation of dormant investment funds. Published August 2009.

CP39 UCITS and Non-UCITS Notices

Date added: 09/24/2011
Date modified: 09/24/2011
Filesize: 182.12 kB
Downloads: 53

Consultation Paper 39 Revisions to UCITS and Non-UCITS Notices. Published July 2009.

CP38 MiFID Telephone & Electronic records

Date added: 09/24/2011
Date modified: 09/24/2011
Filesize: 258.36 kB
Downloads: 65

Consultation Paper38 on telephone and electronic records under the MiFID regulations

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