Common Contracts
1 similar Settlement Agreement contracts
Settlement Agreement between the Central Bank of Ireland and UBS International Life LimitedSettlement Agreement • June 21st, 2012
The Central Bank of Ireland (“the Central Bank”) entered into a Settlement Agreement on 19 June 2012 with UBS International Life Limited, a regulated financial services provider, in relation to various breaches of the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 the (“CJA 2010”).
