Inquiries

There are no current inquiries.

About Inquiries

Inquiries are held under the Administrative Sanctions Procedure (ASP). 

The following guidelines apply to inquiries in respect of which a notice of inquiry issued after 19 April 2023:

• Administrative Sanctions Procedure Guidelines December 2023

Regulatory Decisions Panel

Members of the Central Bank's Regulatory Decisions Panel are appointed to individual cases.

Find out more about the Regulatory Decisions Panel

How to Attend a Public Inquiry Hearing

Inquiry Hearings can be held in public or private. Find out how to attend a public hearing.

Past Inquiries

Permanent tsb p.l.c. (PTSB) & David Guinane Inquiry

An Inquiry Pursuant to Part IIIC of the Central Bank Act 1942 concerning permanent tsb p.l.c. (PTSB) & Mr David Guinane.

RSA Insurance Ireland DAC (RSAII) & Philip Smith Inquiry

An Inquiry Pursuant to Part IIIC of the Central Bank Act 1942 concerning RSA Insurance Ireland DAC (RSAII) & Mr Philip Smith. 

Irish Nationwide Building Society (INBS) Inquiry

An Inquiry Pursuant to Part IIIC of the Central Bank Act 1942 concerning Irish Nationwide Building Society (INBS) & certain persons concerned in its management.

Insurance Intermediary Inquiry

An Inquiry Pursuant to Part IIIC of the Central Bank Act 1942 concerning an Insurance Intermediary. 

Quinn Insurance Limited (Under Administration) Inquiry

An Inquiry pursuant to Part IIIC of the Central Bank Act 1942 concerning certain persons concerned in the management of Quinn Insurance Limited (Under Administration).