Central Bank Intermediary Times

Tue Jun 20 2023

The Central Bank of Ireland has published the latest edition of the “Intermediary Times” newsletter which is available here on the Central Bank’s website, the newsletter focuses on the following topics:

What’s New:

  • EIOPA – Supervisory statement on the use of governance arrangements in third countries;
  • Additions to the Central Bank of Ireland portal; and
  • European Commission – Retail Investment Strategy.
  • Information on Mortgage Intermediary Renewals;
  • Updates on the Fitness and Probity (F&P) requirements for firms seeking to appoint individuals to Pre-Approval Controlled Functions (PCFs);
  • Upcoming changes to the F&P application process;
  • ESMA public statement – Risks from unregulated products;
  • Key Consumer Risks in the Retail Intermediary sector;
  • Structured Retail Products;
  • Annual Returns;
  • Reminders on the Anti-Money Laundering and Counter Terrorism obligations on regulated firms;
  • An update on the role of the Financial Industry Forum; and
  • Updates from the ICCL.

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