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Credit & Lending regulation in Ireland

Credit, lending, digital-lending and loan-classification regulation from banking supervisors worldwide. 26 publications, summarized in English and updated same-day.

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2024-09-12

Addendum to the Consumer Protection Code 2012 - September 2024

Central Bank of Ireland

Ireland

CBI

2022-05-10

Addendum to the Consumer Protection Code 2012 - May 2022

Central Bank of Ireland

Ireland

CBI

2022-03-28

Notice of Intention - Upcoming changes following enactment of the Consumer Protection (Regulation of Retail Credit and Credit Servicing Firms) Bill

Central Bank of Ireland

Ireland

CBI

2021-12-21

Standard Financial Statement

Central Bank of Ireland

Ireland

CBI

2021-06-25

Consumer Protection Expectations in a Changing Retail Banking Landscape 2021

Central Bank of Ireland

Ireland

CBI

2019-10-23

Central Bank of Ireland Letter on Charging Legal and Third Party Costs to Mortgage Borrowers in Arrears

Central Bank of Ireland

Ireland

CBI

2019-10-23

Central Bank of Ireland Letter on Charging Legal and Third Party Costs to Mortgage Arrears Borrowers

Central Bank of Ireland

Ireland

CBI

2019-08-21

Central Bank expectations for retail credit firms regarding residential mortgage loan transactions

Central Bank of Ireland

Ireland

CBI

2019-08-21

Central Bank of Ireland expectations for credit servicing firms regarding residential mortgage loan transactions

Central Bank of Ireland

Ireland

CBI

2019-08-21

Central Bank of Ireland expectations for firms regarding sales, securitisations, purchases and transfers of residential mortgage loans

Central Bank of Ireland

Ireland

CBI

2018-11-12

Report on the Effectiveness of the CCMA in the context of the Sale of Loans by Regulated Lenders

Central Bank of Ireland

Ireland

CBI

2018-06-07

Addendum to Consumer Protection Code 2012 - Enhanced Mortgage Switching Measures

Central Bank of Ireland

Ireland

CBI

2018-01-25

Central Bank (Supervision and Enforcement) Act 2013 (Section 48) (Lending to Small and Medium-Sized Enterprises) Regulations 2015

Central Bank of Ireland

Ireland

CBI

2018-01-24

Central Bank (Supervision and Enforcement) Act 2013 (Section 48) (Lending to Small and Medium-Sized Enterprises) (Amendment) Regulations 2018

Central Bank of Ireland

Ireland

CBI

2016-07-21

Addendum to Consumer Protection Code 2012 July 2016

Central Bank of Ireland

Ireland

CBI

2016-07-21

Feedback Statement on CP98 - Increased Protections for Variable Rate Mortgage Holders

Central Bank of Ireland

Ireland

CBI

2016-05-31

Central Bank (Supervision and Enforcement) Act 2013 (Section 48) (Lending to Small and Medium-Sized Enterprises) (Amendment) Regulations 2016

Central Bank of Ireland

Ireland

CBI

2015-12-18

Feedback Statement to CP91: Review of the Code of Conduct for Business Lending to SMEs

Central Bank of Ireland

Ireland

CBI

2015-12-18

Central Bank (Supervision and Enforcement) Act 2013 (Section 48) (Lending to Small and Medium-Sized Enterprises) Regulations 2015

Central Bank of Ireland

Ireland

CBI

2015-11-30

Addendum to Code of Conduct for Business Lending to Small and Medium Enterprises 2012 for Credit Servicing Firms

Central Bank of Ireland

Ireland

CBI

2013-01-07

December 2012 Clarifications on the Code of Conduct on Mortgage Arrears

Central Bank of Ireland

Ireland

CBI

2011-11-03

Code of Conduct for Business Lending to Small and Medium Enterprises 2012

Central Bank of Ireland

Ireland

CBI

2009-03-10

Letter re introduction of Code of Conduct for Business Lending to Small and Medium Enterprises 9 March 2009

Central Bank of Ireland

Ireland

CBI

2009-02-13

Code of Conduct for Business Lending to Small and Medium Enterprises 2009

Central Bank of Ireland

Ireland

CBI

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