Central Bank Update - Inquiry Guidelines And Outline Of Administrative Sanctions Procedure

Author:Ms Sharon Daly and Darren Maher
Profession:Matheson
 
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On 6 November 2013, the Central Bank issued Inquiry Guidelines setting out the procedures to be followed by the Central Bank when holding an inquiry under the Administrative Sanctions Procedure. Following a public consultation in May, the Central Bank also issued an updated version of the Outline of the Administrative Sanctions Procedure which provides a general...

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