Common Contracts

1 similar Settlement Agreement contracts

Settlement Agreement between the Central Bank of Ireland and Squared Financial Services Limited
Settlement Agreement • May 16th, 2014

The Central Bank of Ireland (the “Central Bank”) has entered into a Settlement Agreement with effect from 16 May 2014 with Squared Financial Services Limited (the “Firm”), a regulated financial services provider, in relation to contraventions of the European Communities (Capital Adequacy of Credit Institutions) Regulations 2006 (S.I. 661 of 2006) (the “Capital Adequacy Regulations”) and the European Communities (Markets in Financial Instruments) Regulations 2007 (S.I. 60 of 2007) (the “MiFID Regulations”).

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