Central Bank Of Ireland Issues Fitness And Probity Frequently Asked Questions Publication

Established in 1825 in Dublin, Ireland and with offices in Cork, London, New York, Palo Alto and San Francisco, more than 700 people work across Matheson’s six offices, including 96 partners and tax principals and over 470 legal and tax professionals. Matheson services the legal needs of internationally focused companies and financial institutions doing business in and from Ireland. Our clients include over half of the world’s 50 largest banks, 6 of the world’s 10 largest asset managers, 7 of the top 10 global technology brands and we have advised the majority of the Fortune 100.

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The FAQs cover items including due diligence, outsourcing and administration of the individual questionnaire.

Ireland Finance and Banking

Bryan Dunne,Brian Buggy,Paul Glenfield

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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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