Ireland:
Central Bank Of Ireland Issues Fitness And Probity Frequently Asked Questions Publication
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In March 2013 the Central Bank published the Fitness and Probity
Frequently Asked Questions (‘FAQs’) document to address
commonly asked questions which have been raised in relation to the
Fitness and Probity Regime under Part 3 of the Central Bank Reform
Act 2010.
The FAQs cover items including due diligence,
outsourcing and administration of the individual
questionnaire. It is a useful resource for any HR, audit,
legal and banking professionals who look after fitness and probity
matters.
For further reading on the Fitness and Probity Regime click here.
The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.
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To The Point: Financial Regulation | 03/2024
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Welcome to our to the point newsletter. Every month, we are looking back at the most relevant developments in the area of financial regulation in the CEE region.