Common Contracts

1 similar Settlement Agreement contracts

Settlement Agreement between the Central Bank of Ireland and
Settlement Agreement • October 28th, 2016

The Central Bank of Ireland (the ‘Central Bank’) fined Ulster Bank Ireland DAC (‘Ulster Bank Ireland’) and reprimanded it for breaches of the Criminal Justice (Money Laundering & Terrorist Financing) Act 2010 (the ‘CJA 2010’). The breaches have been admitted by Ulster Bank Ireland.

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