Briefing Notes

Detailed analyses of topics of particular interest

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Briefing Note 2011/02: Implementing Fit & Proper

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Date added:	11/03/2011
Date modified:	11/03/2011
Filesize:	116.31 kB
Downloads:	148

Originally published as an article in the Corporate Governance journal of Chartered Accountants Ireland, this Briefing Note by Kevin O'Doherty, Director of Compliance Ireland, provides a handy guide to implementing the Central Bank's revised Fitness & Probity regime.

BN 3 of 2010: Corporate Governance Code

Date added:	09/19/2011
Date modified:	09/19/2011
Filesize:	151.09 kB
Downloads:	92

Briefing Note 3 of 2010: Financial Regulator's Corporate Governance Code for Credit Institutions and Insurance Undertakings.

BN 2 of 2010: Financial Regulator enforcement actions

Date added:	09/19/2011
Date modified:	09/19/2011
Filesize:	137.42 kB
Downloads:	61

Briefin Note 2 of 2010: Financial Regulator enforcement actions. Published February 2010.

BN 1 of 2011: Fit & Proper

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Date added:	09/25/2011
Date modified:	09/25/2011
Filesize:	59.55 kB
Downloads:	128

Briefing Note on the CP51 consultation on the Fit & Proper regime. Originally published April 2011.

BN 1 of 2010: Shah vs HSBC

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Date added:	09/19/2011
Date modified:	09/19/2011
Filesize:	128.74 kB
Downloads:	198

Briefing Note 1 of 2010: Commentary on the Shah vs. HSBC court case in the UK

BN 1 of 2008: Risk Management and Internal Controls

Date added:	09/19/2011
Date modified:	09/19/2011
Filesize:	69.62 kB
Downloads:	75

A briefing note on risk management and internal controls based on comments to industry by the CBI. Published July 2008.

Briefing Notes

Documents

Briefing Note 2011/02: Implementing Fit & Proper

BN 3 of 2010: Corporate Governance Code

BN 2 of 2010: Financial Regulator enforcement actions

BN 1 of 2011: Fit & Proper

BN 1 of 2010: Shah vs HSBC

BN 1 of 2008: Risk Management and Internal Controls

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