Track all Central Bank of Ireland (CBI) fines and enforcement actions. 119 penalties from 2021-2025. Complete database with stats, trends, and analysis.
Coverage Snapshot
- Regulator: Central Bank of Ireland
- Jurisdiction: Ireland
- Tracked period: 2021-2025
- Tracked actions: 119
- 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.