Text Size
Saturday, May 25, 2013

Consultation Papers

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

Documents

Order by : Name | Date | Hits [ Ascendant ]

CP63 Code of Conduct for Mortgage Arrears Review CP63 Code of Conduct for Mortgage Arrears Review

Date added: 04/11/2013
Date modified: 04/11/2013
Filesize: 989.85 kB
Downloads: 38

This Consultation Paper closed for comments on 10 April 2013.

CP62 Fit & Proper Regime for Credit Unions CP62 Fit & Proper Regime for Credit Unions

Date added: 04/11/2013
Date modified: 04/11/2013
Filesize: 1.1 MB
Downloads: 43

On 24 September 2012, the Minister for Finance commenced Part 3 of the Central Bank Reform Act 2010 for credit unions. Consultations closed on Friday 1 March 2013.

CP61 Impact Based Levy CP61 Impact Based Levy

Date added: 04/10/2013
Date modified: 04/10/2013
Filesize: 999.79 kB
Downloads: 34

CP61 Consultation on Impact Based Levies and Other Levy Related Matters.

The consultation ran for three months from 20 November 2012 until 22 February 2013.

CP60 Alternative Investment Fund Managers CP60 Alternative Investment Fund Managers

Date added: 04/10/2013
Date modified: 04/10/2013
Filesize: 2.34 MB
Downloads: 43

This is the original full Consultation Paper containing the first draft of the AIF Handbook.

CP60 AIF Handbook Revised Version CP60 AIF Handbook Revised Version

Date added: 04/10/2013
Date modified: 04/10/2013
Filesize: 2.27 MB
Downloads: 40

This is the second draft of the AIF Handbook, modified and republished by the Central Bank in response to comments received in the first round consultation.

CP59 Funds Reporting CP59 Funds Reporting

hot!
Date added: 05/28/2012
Date modified: 04/10/2013
Filesize: 1.3 MB
Downloads: 151

Consultation Paper 59 on the reporting requirements for collective investment undertakings. Published 28 May 2012. Closes 25 June 2012.

CP58 Inside Information CP58 Inside Information

hot!
Date added: 04/30/2012
Date modified: 04/30/2012
Filesize: 1.09 MB
Downloads: 223

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

CP57 Inquiries CP57 Inquiries

hot!
Date added: 11/28/2011
Date modified: 11/28/2011
Filesize: 906.14 kB
Downloads: 182

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 CP56 Auditor Protocol

hot!
Date added: 09/25/2011
Date modified: 09/25/2011
Filesize: 736.17 kB
Downloads: 174

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

CP55 Lending to SMEs CP55 Lending to SMEs

hot!
Date added: 09/15/2011
Date modified: 09/15/2011
Filesize: 798.77 kB
Downloads: 231

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 CP54 Consumer Protection Code

hot!
Date added: 09/15/2011
Date modified: 09/15/2011
Filesize: 1.41 MB
Downloads: 258

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 CP53 Corporate Governance Code for Captives

hot!
Date added: 09/15/2011
Date modified: 09/15/2011
Filesize: 882.4 kB
Downloads: 210

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

CP52 CRD Reporting Requirements CP52 CRD Reporting Requirements

hot!
Date added: 09/15/2011
Date modified: 09/24/2011
Filesize: 942.97 kB
Downloads: 405

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

 

CP51 Fit & Proper CP51 Fit & Proper

hot!
Date added: 09/25/2011
Date modified: 04/10/2013
Filesize: 1.02 MB
Downloads: 203

Consultation Paper 51: Fit & Proper Regime. Published March 2011.

Quick Links

  • Consulting >

    Compliance Ireland specialises in regulatory affairs, primarily for the financial services sector. We help firms obtain authorisations and assist them Read More
  • Authorisations >

    We help firms obtain the authorisation they need from the Central Bank of Ireland. We start by sitting down with Read More
  • Anti-Money Laundering >

    Financial Crime & MLRO Services Compliance Ireland is a leading expert in Financial Crime issues. Financial Crime broadly means anti-money Read More
  • Litigation Support & Expert Witness >

    Our Expert Witness and Litigation Support services predominantly cover: professional negligence financial services regulatory compliance relating to banks, asset managers, Read More
  • Ongoing Assistance >

    Once your firm has been authorised, we help keep you authorised. We provide a variety of services to regulated firms ranging Read More
  • Supervisory & Enforcement >

    Sooner or later you are going to come into close contact with the Central Bank or another regulator. It probably Read More
  • 1

Login Form