Common Contracts

Settlement Agreement between the Central Bank of Ireland and AXA MPS Financial Limited

Settlement Agreement • October 8th, 2013

• Contract Type
  Settlement Agreement
• Filed
  October 8th, 2013

The Central Bank of Ireland (the “Central Bank”) has entered into a Settlement Agreement with effect from 3 October 2013 with AXA MPS Financial Limited (the “Firm”), a regulated financial services provider, in relation to two breaches of the Criminal Justice (Money Laundering & Terrorist Financing) Act 2010, (the “CJA 2010”).