Other Requirements

Dormant Accounts

A dormant account can be an account on which there has been no transaction by the account holder for 15 years or more in: a deposit, share or current account in a bank or building society, a deposit receipt or fixed deposit; or, an account, saving certificate, savings bond or instalment saving scheme with An Post.

Industry Funding

Each credit institution category shall be liable to pay the levy contribution corresponding to its impact category.

Supervisory Disclosures

In accordance with CRD IV articles 143(1) and 144, the Central Bank of Ireland will publish:

  • The texts of laws, regulations, administrative rules and general guidance adopted by Ireland;
  • The exercise of options and national discretions; 
  • The general criteria and methodologies used by the SREP process;
  • Aggregate statistical data on key aspects of the implementation of the prudential framework;
  • Specific disclosures per Article 144, as applicable.