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‘Unacceptable’: Bank of Ireland probes staff tracker scandal slurs
08 Nov 2025 21:23 GMT
Business Post subscribers can read:
• Why Bank of Ireland has launched a formal investigation into comments made by bank officials
• The bank’s response to the leaked posts
• Padraic Kissane’s response to disparaging comments about him
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Central Bank of Ireland Announces Enforcement Action Against Coinbase Europe for AML Failures
07 Nov 2025 16:37 GMT
The Central Bank of Ireland fined Coinbase Europe Limited , part … system can detect, “report, disrupt, investigate and prosecute criminality.”
Coinbase Europe … Kincaid, Deputy Governor – Consumer & Investor Protection, said:
“To be effective …
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Central Bank of Ireland Fines Coinbase $24.6M for Anti-Money Laundering Failures
07 Nov 2025 11:07 GMT
… for further analysis and potential investigation.
“To be effective in combating … take that opportunity,” said Central Bank of Ireland deputy governor Colm Kincaid in … some friction with the Central Bank of Ireland (CBI), according to people familiar …
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Over 65s targeted by investment scams - Bank of Ireland
07 Nov 2025 09:43 GMT
… of this year, according to Bank of Ireland data.
The bank says older … call themselves, an investment advisor or an investment strategist. They… t have €20,000 to invest, whereas maybe an older … may be targeted with crypto investments or 'buzzy' …
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Central Bank of Ireland Fines Coinbase Europe $24.8M for AML Failures
06 Nov 2025 23:40 GMT
… internal controls.
The Central Bank of Ireland (CBI) has imposed … governor consumer and investor protection, in a … (FIU) for potential investigation. The reports included suspicions … transactions requiring further compliance investigation.
Of these, around …
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Central Bank of Ireland fines Coinbase Europe €21.5m
06 Nov 2025 12:50 GMT
… the crypto sector.
The Central Bank of Ireland (CBI) has fined Coinbase Europe … deputy governor of consumer and investor protection with the Central Bank …
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Director dealings: Smith & Nephew board members invest, Galliford Try CFO covers tax bill
08 Nov 2025 00:04 GMT
… a separate transaction, Kagama Family Investments LP, an entity linked to … : £148.20
Top Director Sells
Bank Of Ireland Group (cdi) (BIRG)
Director name … .46
Value: 74,026.24
Bank Of Ireland Group (cdi) (BIRG)
Director name …
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Strategy raises $715M internationally, Japan approves bank stablecoin pilot, Kazakhstan plans crypto reserve | Weekly Recap
09 Nov 2025 15:04 GMT
… .
These developments happened alongside major investments, enforcement actions, and security incidents … €21.5 million
The Central Bank of Ireland imposed a €21,464,734 … affiliates of Citadel Securities, Fortress Investment Group, and Brevan Howard.
The …
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New Data Reveals Over half of all investment scam cases in the first half of 2025 reported by customers aged 65 and older
07 Nov 2025 15:21 GMT
… to Bank of Ireland data from the first half of 2025. Investment … by checking the Central Bank of Ireland Register.
Do not give … Sadlier, Head of Fraud, Bank of Ireland said: “Fraud has no … quickly – is vital.”
Bank of Ireland’s fraud team members provide …
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Dublin raises the white flag with potential €2bn sale of lender PTSB
09 Nov 2025 17:07 GMT
… minority shareholding in Bank of Ireland acquired after injecting almost … fist of it by investing in technology. But … consumer lenders include AIB, Bank of Ireland, Santander, HSBC, and … beasts of AIB and Bank of Ireland”.
Bank of Ireland currently commands a …