Codes 

The following codes set out Central Bank’s policy under several headings. For a comprehensive list of all codes and other requirements imposed by the Central Bank in relation to particular industry sectors you should refer to that particular industry sector on our website.

Corporate Governance Code for Credit Institutions and Insurance Undertakings

Corporate Governance Code for Credit Institutions and Insurance Undertakings - Frequently Asked Questions

 Corporate Governance Code for Credit Institutions and Insurance Undertakings - Guidelines on the Annual Compliance Statement in accordance with Section 25

 Corporate Governance Code for Captive Insurance and Captive Reinsurance Undertakings

 Corporate Governance Code for Captive Insurance and Captive Reinsurance Undertakings - Frequently Asked Questions

 Corporate Governance Code for Captive Insurance and Captive Reinsurance Undertakings - Guidelines on the Annual Compliance Statement in accordance with Section 18

 Code of Practice on Related Party Lending (applicable to Credit Institutions) 2013

Asset Securitisation

Code of Practice on the Transfer of Mortgages

 The Auditor Protocol

Codes with future effective dates 

 Corporate Governance Code for Credit Institutions and Insurance Undertakings 2013 (effective January 2015)

The guidance notice on Deposit Protection will not be available until legislation is enacted to implement the new guarantee level anounced by the Minister for Finance on 20 September 2008. For general information only on deposit protection view www.itsyourmoney.ie.

 Corporate Governance Code for Credit Institutions and Insurance Undertakings 2013- Frequently Asked Questions

Consumer Protection Codes

There are a number of consumer protection Codes of Conduct in place. These are available through the following links:

 Consumer Protection Code 2012

Consumer Protection Code 2006

Addendum to Consumer Protection Code

 Code of Conduct on Mortgage Arrears 2013

Consumer Protection Code for Licensed Moneylenders

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

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

Code of Conduct on the Switching of Current Accounts with Credit Institutions