Common Contracts

Settlement Agreement between the Central Bank of Ireland and

Settlement Agreement • October 28th, 2016

• Contract Type
  Settlement Agreement
• Filed
  October 28th, 2016

The Central Bank of Ireland (the ‘Central Bank’) fined Ulster Bank Ireland DAC (‘Ulster Bank Ireland’) and reprimanded it for breaches of the Criminal Justice (Money Laundering & Terrorist Financing) Act 2010 (the ‘CJA 2010’). The breaches have been admitted by Ulster Bank Ireland.