Common Contracts
2 similar Settlement Agreement contracts
Settlement Agreement between the Central Bank of Ireland andSettlement Agreement • May 29th, 2017
The Central Bank of Ireland (the ‘Central Bank’) fined The Governor and Company of the Bank of Ireland (‘BOI’) €3,150,000 and reprimanded it for twelve breaches of the Criminal Justice (Money Laundering & Terrorist Financing) Act, 2010 (the ‘CJA 2010’). The breaches occurred from the enactment of the CJA 2010 in July 2010 and persisted on average for over three years. These breaches have been admitted by BOI.
Settlement Agreement between the Central Bank of Ireland andSettlement Agreement • May 29th, 2017
The Central Bank of Ireland (the ‘Central Bank’) fined The Governor and Company of the Bank of Ireland (‘BOI’) €3,150,000 and reprimanded it for twelve breaches of the Criminal Justice (Money Laundering & Terrorist Financing) Act, 2010 (the ‘CJA 2010’). The breaches occurred from the enactment of the CJA 2010 in July 2010 and persisted on average for over three years. These breaches have been admitted by BOI.
