CBI Fines Database | Central Bank of Ireland Enforcement Actions
Track Central Bank of Ireland (CBI) fines and enforcement actions from 2021-2025. Current totals are loaded from the live evidence view. Complete database with stats, trends, and analysis.
Coverage Snapshot
- Regulator: Central Bank of Ireland
- Jurisdiction: Ireland
- Tracked period: 2021-2025
- Tracked actions: 119
- Latest tracked action: 2025-12-12
- Default currency: EUR
Use This Data
Open the live RegActions workspace to filter the source records, inspect related firms, compare breach themes, and export the evidence for compliance or board reporting.
Country risk report: Ireland →
Largest enforcement actions
| Firm or individual | Date | Amount | Breach category | Source |
|---|---|---|---|---|
| Ulster Bank Ireland DAC | 14 Dec 2023 | £32,130,000 | Tracker Mortgage Failures | Notice |
| Bank of Ireland | 11 Jul 2024 | £20,825,000 | Tracker Mortgage Failures | Notice |
| Davy | 23 Jun 2021 | £3,512,094 | Market Abuse | Notice |
| Coinbase Europe Limited | 6 Nov 2025 | £2,889,129 | Anti-Money Laundering Violations | Notice |
| Revolut Payments UAB | 20 Sep 2024 | £1,487,500 | Systems and Controls Deficiencies | Notice |
Amounts are normalised to GBP for comparison.
Frequently asked questions
What is the largest CBI fine?
The largest CBI fine currently recorded by RegActions is £32,130,000, issued to Ulster Bank Ireland DAC on 14 Dec 2023 by the Central Bank of Ireland. This reflects amounts that have passed RegActions' amount-review gate; see the CBI fines database below for the complete, source-linked list.
How can I verify a CBI fine?
Start with the firm or individual name, the penalty date and the disclosed amount, then open the linked Central Bank of Ireland notice. The notice sets out the rule breaches, the affected period and the sanction. RegActions links every record to its official source; the regulator's own publication remains the authoritative record.