Irish reg' unveils guide on enforcement sanctions for financial sector

On the 11.15.19 at 7:57AM


Adrien Paredes-Vanheule

The guidance seeks to promote an improved culture of compliance in firms by clarifying the behaviours which may aggravate or mitigate a breach of financial services law in Ireland.

The Central Bank of Ireland on 14 November published a new guide to sanctions imposed under the Administrative Sanctions Procedure (ASP) for the financial services sector.

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