Common Contracts
1 similar Settlement Agreement contracts
Settlement Agreement between the Central Bank of Ireland and Citibank Europe plcSettlement Agreement • December 12th, 2013
The Central Bank of Ireland (the “Central Bank”) has entered into a Settlement Agreement with effect from 11 December 2013 with Citibank Europe plc (the “Firm”), a regulated financial services provider, in relation to contraventions of the Central Bank’s Requirements for the Management of Liquidity Risk (the “Requirements”) and the European Communities (Licensing and Supervision of Credit Institutions) Regulations 1992 (S.I. 395 of 1992) (the “Regulations”).
