Common Contracts
2 similar Settlement Agreement contracts
Settlement Agreement between the Central Bank of Ireland andSettlement Agreement • December 7th, 2016
The Central Bank of Ireland (the “Central Bank”) has fined Bray Credit Union Limited (“Bray Credit Union”) €98,000 and reprimanded it for breaches of the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (the “CJA 2010”). All of the breaches (save for one) persisted for 5 years and 7 months, and have been admitted by Bray Credit Union.
Settlement Agreement between the Central Bank of Ireland andSettlement Agreement • December 7th, 2016
The Central Bank of Ireland (the “Central Bank”) has fined Bray Credit Union Limited (“Bray Credit Union”) €98,000 and reprimanded it for breaches of the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (the “CJA 2010”). All of the breaches (save for one) persisted for 5 years and 7 months, and have been admitted by Bray Credit Union.
