Tracker, Financial Services Regulation & Compliance - Banking

DOMESTIC

Central Bank publishes Reporting Framework for the Money and Banking Statistics of the European Central Bank

The Central Bank of Ireland (Central Bank) has published guidance and forms for monthly data required to be provided by monetary financial institutions (MFIs). MFIs include Irish resident credit institutions and all other resident financial institutions whose business is to receive deposits and/or close substitutes for deposits from entities other than MFIs and, for their own account, to grant credit and/or invest in securities.

EU & INTERNATIONAL

PRA publishes Policy Statement on Branch Returns by International Banks

The Prudential Regulatory Authority has published a policy statement on Returns by International Banks (PS8/15); providing a link to the new Branch Return.

Date published: 07 May 2015