Press Releases - Settlement Agreements 

This page provides links to press releases issued in relation to settlement agreements concluded by the Central Bank of Ireland:

  • 1 February 2013 - C&C Group Plc - view press release here.
  • 22 January 2013 - MacDonagh Boland Crotty MacRedmond Limited t/a Aon MacDonagh Boland - view press release here.
  • 17 December 2012 - Aviva Insurance Europe SE - view press release here.
  • 17 December 2012 - Aviva Life & Pensions Ireland Limited - view press release here.
  • 13 December 2012 - Community Credit Union Limited - view press release here.
  • 12 December 2012 - Dolmen Stockbrokers Limited - view press release here.
  • 21 November 2012 - ICON Plc - view press release here.
  • 14 November 2012 - Ulster Bank Ireland Limited - view press release here.
  • 25 October 2012 – Central Bank fines intermediaries over failure to hold professional indemnity insurance – view press release here.
  • 24 October 2012 - Irish Mortgage Corporation Limited t/a Moneyzone - view press release here.
  • 02 October 2012 - Bank of Ireland Mortgage Bank - view press release here.
  • 20 June 2012 - UBS International Life Limited - view press release here.
  • 29 March 2012 - Alico Life International Limited - view press release here.
  • 27 March 2012 - Hitachi Capital Insurance Europe Limited - view press release here.
  • 22 March 2012 - Merrion Stockbrokers Ltd - view press release here. 
  • 09 March 2012 - Aviva Health Insurance Ireland Limited - view press release here.
  • 07 March 2012 - Aviva Life and Pensions Ireland Limited - view press release here.
  • 16 December 2011 - Combined Insurance Company of Europe Limited - view press release here.
  • 13 December 2011 - Susquehanna International Securities Limited - view press release here.
  • 08 December 2011 - J & E Davy t/a Davy - view press release here.
  • 24 October 2011 - McSharry and Foley (Sligo) Limited - view press release here.
  • 08 September 2011 - Goldman Sachs Bank (Europe) plc - view press release here.
  • 25 August 2011 - Pan Index Limited - view press release here.
  • 20 July 2011 - Aviva Investors Ireland Limited - view press release here.
  • 21 June 2011 - MBNA Europe Bank Limited - view press release here.
  • 02 June 2011 - Scotiabank (Ireland) Limited - view press release here.  
  • 11 March 2011 - Patricia Clinton t/a Innovative Mortgage Services and Mr Frank Clinton (as a person concerned in the management of Innovative Mortgage Services) - view press release here.
  • 17 December 2010 - Allied Irish Banks plc - view press release here.
  • 16 December 2010 - NCB Stockbrokers Limited - view press release here.
  • 09 November 2010 - The Endowment Policy Purchasing Company Limited - view press release here. 
  • 07 September 2010 - Inveralmond Insurance Limited - view press release here.
  • 06 September 2010 - Creation Insurance Limited - view press release here.
  • 15 June 2010 - Culleton Insurance Limited - view press release here.
  • 21 May 2010 - Allied Irish Banks plc - view press release here.
  • 17 February 2010 - Jim Mannion & Co. (Insurances) Limited - view press release here.
  • 18 December 2009 - McHugh O'Leary Insurance Brokers Ltd t/a McHugh O'Leary Insurances - view press release here.    
  • 16 December 2009 - DEPFA ACS Bank - view press release here.
  • 05 November 2009 - Pat Treacy Insurance Brokers Limited - view press release here.
  • 05 November 2009 - Quick Quotes Limited - view press release here.
  • 22 October 2009 - Merrill Lynch International Bank Limited - view press release here.
  • 08 October 2009 - Mr James Murphy t/a JD Murphy Investment Life & Pension Benefits - view press release here.   
  • 08 October 2009 - Mr James Murphy and Mrs Ann Murphy t/a JD Murphy Investment Life & Pension Benefits (partnership) - view press release here.
  • 29 September 2009 - Mr Michael Fogarty t/a Tom Fogarty Insurance Brokers (sole trader) - view press release here.
  • 03 September 2009 - Irish Life & Permanent plc - view press release here.
  • 08 April 2009 - Mr John Gurhy - view press release here.
  • 17 December 2008 - Mr Michael McGarrigle - view press release here.
  • 17 November 2008 - Hibernian Direct Limited - view press release here.
  • 24 October 2008 - Quinn Insurance Limited and Mr Sean Quinn Senior - view press release here.  
  • 07 October 2008 - Irish Nationwide Building Society - view press release here.
  • 08 August  2008 - Apex Fund Services (Ireland) Limited and John Bohan and Mr Peter Hughes - view press release here.
  • 04 July 2008 - Frank J Murphy Insurance Brokers Ltd and Mr Frank Murphy and Mrs Terri Murphy - view press release here.
  • 17 April 2008 - OHC Insurances Limited - view press release here.  
  • 10 April 2008 - The Irish Times Ltd - view press release here.   
  • 20 March 2008 - Fexco Stockbroking Limited - view press release here.
  • 06 March 2008 - Marsh Ireland Limited - view press release here.
  • 29 November 2007 - Johnston Properties Limited - view press release here.
  • 29 November 2007 - Mr Don Harte t/a DGH & Associates - view press release here.
  • 30 October 2007 - Penfield Enterprises Ltd and Mr John Mulcahy - view press release here.
  • 10 July 2007 - Marlboro Trust Limited - view press release here.
  • 21 June 2007 - Mr William Bradley t/a Bradley Financial Services - view press release here.  
  • 14 December 2006 - MIS Financial Services Limited and Stephen Donnelly - view press release here.
  • 30 June 2006 - Broadstone Fund Management Ltd (in Voluntary Liquidation) and Messrs Gerard O'Neill and David Murray - view press release here.