central bank of ireland

Central Bank Homepage Menu

Main menu

  • Home
  • About
  • News & Media
  • Events
  • Careers
  • Contact
  • GAEILGE
  • Financial System
    Back

    ACS

    Financial System

    How we identify risk and take actions to ensure financial stability.

    Financial System Overview

    • COVID-19
    • Money, notes and coins
    • Macroprudential Policy
    • Countercyclical Capital Buffer
    • Financial System Overview
    • Financial Stability
      • Financial Stability Overview
      • Macroprudential Policy
      • Financial Stability Research
      • Risks for Financial Stability
    • Payments and Securities Settlements
      • Payments and Securities Settlements Overview
      • Policy and Oversight
      • Payments Systems Approval Process
      • Single European Payments Area
      • TARGET Services
      • National Stakeholder Groups
      • Irish Retail Payments Forum
    • Resolution
    • Foreign Exchange Global Code of Conduct
    • TIBER IE
    Close
  • Monetary Policy
    Back

    ACS

    Monetary Policy

    Maintaining price stability as part of the Eurosystem.

    Monetary Policy Overview

    • COVID-19
    • Monetary Policy Overview
    • Policy Setting
      • Policy Setting Overview
      • Monetary Policy Role
      • ECB Governing Council and Monetary Policy Decisions
    • Policy Implementation
      • Policy Implementation Overview
      • Open Market Operations
      • Standing Facilities
      • Counterparty Eligibility
      • Legal Documentation
      • Collateral Framework
      • Asset Purchase Programmes
      • Collateral Management & Provision of Liquidity to Banks
    • Management of Investment Assets
      • Management of Investment Assets Overview
      • Central Bank's Investment Assets
      • Risk Management
      • ECB’s US Dollar Reserve Assets
    Close
  • Regulation
    Back

    ACS

    Regulation

    How we regulate financial services in Ireland.

    Regulation Overview

    • COVID-19
    • Brexit
    • Innovation Hub
    • Fitness and Probity
    • Log in to Central Bank Portal
    • Log in to Online Reporting
    • Log in to ORION
    • Registers

     

    • Regulation Overview
    • How We Regulate
      • How We Regulate Overview
      • Authorisation
      • Brexit FAQ – Financial Services Firms
      • Policy
      • Supervision
      • Online Reporting System (ONR)
      • Fees & Levies
      • Regulatory Decisions Unit
      • Enforcement
      • Resolution Framework
      • International Financial Sanctions
      • Codes
      • Diversity and Inclusion in Regulated Firms
      • Fitness & Probity
    • Industry & Market Sectors
      • Industry & Market Sectors Overview
      • Brokers / Retail Intermediaries
      • Bureaux de Change
      • Client Assets / Investor Money
      • Credit Institutions
      • Credit Servicing Firms
      • Credit Unions
      • Debt Management Firms
      • Electronic Money Institutions
      • Funds
      • Funds Service Providers
      • Insurance & Reinsurance
      • Investment Firms
      • Moneylenders
      • Money Transmission Businesses
      • Payment Institutions
      • Retail Credit & Home Reversion Firms
      • Securities Markets
    • Central Bank of Ireland Portal
      • Central Bank of Ireland Portal Overview
      • Help
      • Communications
      • Portal Legal Information
      • Contact Us
    • COVID-19 - Prudential Regulatory Flexibility Measures
      • COVID-19 - Prudential Regulatory Flexibility Measures Overview
      • Credit Institutions
      • Credit Unions
      • Insurance and Reinsurance
      • Securities Markets, Investment Management, Investment Firms and Funds Service Providers
    • Anti-Money Laundering and Countering the Financing of Terrorism
      • Anti-Money Laundering and Countering the Financing of Terrorism Overview
      • Correspondence with Industry
      • EU and International
      • Events
      • Financial Sanctions and Terrorist Financing - additional obligations
      • Registration - Cheque Cashing Offices
      • Registration - Schedule 2 Firms
      • Regulation
      • Risk and Guidance
      • Supervision
      • TCSP Authorisation
      • Beneficial Ownership Register
    • Consumer Protection
      • Consumer Protection Overview
      • Compliance Monitoring
      • Legislation
      • Advisory Groups
      • Central Credit Register
      • Consumer Protection Outlook Report
      • Consumer Protection Codes and Regulations
      • European Supervisory Authority Guidelines
      • Consumer Protection Directorate - Contact Us
      • Consumer Protection Research
    • Markets Update
      • Markets Update Overview
      • IOSCO
      • ESMA Guidelines and Recommendations
      • Markets Update Archive
    • Protected Disclosures & Whistleblowing
      • Protected Disclosures & Whistleblowing Overview
      • Reports on Protected Disclosures Archive
    • Unauthorised Firms
    • Enforcement
    • PSD2
      • PSD2 Overview
      • PSD2 - Reporting Requirements
      • PSD2 - Frequently Asked Questions
    • Central Securities Depository Regulation (CSDR)
    Close
  • Publications
    Back

    ACS

    Publications

    What we publish on the economy and about ourselves.

    Publications Overview

    • COVID-19
    • Governor's Blog
    • Publications Overview
    • Brexit Task Force Reports
    • Consultation Papers
    • Consumer Protection Research
    • Correspondence
      • Correspondence Overview
      • Oireachtas Correspondence
      • Department of Finance Correspondence
      • General Correspondence
    • Corporate Reports
      • Corporate Reports Overview
      • Strategic Plan
      • Annual Reports Archive
      • Annual Performance Statements Archive
      • Central Bank Annual Report and Annual Performance Statement 2019
    • Discussion Papers
    • Economic Letters
    • Financial Stability Review
      • Financial Stability Review Overview
      • Financial Stability Review 2020 II
      • Financial Stability Review 2020 I
      • Financial Stability Review 2019 II
      • Financial Stability Review 2019 I
      • Financial Stability Review Archive
      • Macro Financial Reviews
    • Financial Stability Notes
    • Financial Measures Programme
    • Household Credit Market Report 
    • Quarterly Bulletins
      • Quarterly Bulletins Overview
      • Quarterly Bulletin Signed Articles
      • Quarterly Bulletins Archive
      • Quarterly Bulletin Q4 2020
      • Quarterly Bulletin Q3 2020
      • Quarterly Bulletin Q2 2020
      • Quarterly Bulletin Q1 2020
    • Research Technical Papers
    • Research Bulletins
    • SME Market Reports 
    • Systemic Risk Pack
    Close
  • Statistics
    Back

    ACS

    Statistics

    Our role as the leading compiler of Irish financial statistics.   

    Statistics Overview

    • COVID-19
    • Statistics Overview
    • Statistical Publications
      • Statistical Publications Overview
      • Behind the Data
    • Statistical Tables Publication Calendar
    • Data & Analysis
      • Data & Analysis Overview
      • Credit and Banking Statistics
      • BIS Triennial Derivatives Survey
      • Non-Bank Financial Sector Statistics
      • Quarterly Financial Accounts
      • Securities Statistics
      • Competitiveness, Reserves and National Debt
      • Euro Area Statistics
      • Financial Statistics Summary Chart Pack
      • Insurance Corporations Statistics
      • Payments Services Statistics
      • Pension Fund Statistics
      • National Claims Information Database
    • Statistical Reporting Requirements
      • Statistical Reporting Requirements Overview
      • Schedule of Dates
      • Credit Institutions
      • Targeted Longer-Term Refinancing Operations (TLTROs)
      • Financial Vehicle Corporations
      • Securities Reporting Custodians
      • Fund Administrators
      • Insurance Corporations
      • Special Purpose Vehicles
      • Classification of Entities by Institutional Sector
      • Payment Service Providers
      • AnaCredit in Ireland
      • Pension Funds
    • ECB Interest Rates & Exchange Rates
      • ECB Interest Rates & Exchange Rates Overview
      • Exchange Rates
      • ECB Interest Rates
    • Contact Us
    Close
  • Consumer Hub
    Back

    ACS

    Consumer Hub

    Our work in protecting you.

    Consumer Hub Overview

    • COVID-19
    • Preparing for Brexit
    • Check if a firm is regulated
    • See a list of unauthorised firms
    • Complain about a financial services firm
    • Consumer Hub Overview
    • COVID-19
      • COVID-19 Overview
      • Consumer FAQ
      • Small and Medium Enterprises FAQ
      • Regulated Firms FAQ
      • Research and Publications
      • Statements and Press Releases
    • Explainers
      • Explainers Overview
      • Animated Explainer Series
    • Banknotes & Coins
      • Banknotes & Coins Overview
      • Replace old or damaged money
      • Euro Banknotes
      • Euro Coins
      • Old Irish Banknotes
      • Old Irish Coins
      • Suspect Counterfeits
      • Banknotes & Coins FAQs
    • Collector Coins
    • Unauthorised Firms
    • Deposit Guarantee Scheme
    • Mortgage Measures
      • Mortgage Measures Overview
      • Mortgage Measures - FAQ
    • Consumer Guides and Surveys
      • Consumer Guides and Surveys Overview
      • Insurance Survey FAQ
    • Central Credit Register
    • Warnings and Alerts
    • Irish Government Bonds and Treasury Bills
    • Rounding
    • Tracker Mortgage Examination
    • Brexit FAQ - Consumers
    • Contacts and Complaints
    Close
  1. Home
  2. Regulation
  3. Industry & Market Sectors
  4. Moneylenders
  5. Supervision Process

Supervision Process for Moneylenders

We monitor compliance with legislative and supervisory requirements by way of: 

  • Reviews and Research
  • Themed Inspections
  • Mystery Shopping
  • Advertising Monitoring
 

In this Section

  • How We Regulate
  • Industry & Market Sectors
    • Brokers / Retail Intermediaries
    • Bureaux de Change
    • Client Assets / Investor Money
    • Credit Institutions
    • Credit Servicing Firms
    • Credit Unions
    • Debt Management Firms
    • Electronic Money Institutions
    • Funds
    • Funds Service Providers
    • Insurance & Reinsurance
    • Investment Firms
    • Moneylenders
      • Legislation
      • Regulatory Requirements and Guidance
      • Authorisation Process
      • Supervision Process
      • Reporting Requirements
      • Amendments Processing
      • Annual Licence Renewals
      • Frequently Asked Questions for Moneylenders
      • Industry Funding
      • Moneylenders - Contact Us
    • Money Transmission Businesses
    • Payment Institutions
    • Retail Credit & Home Reversion Firms
    • Securities Markets
  • Central Bank of Ireland Portal
  • COVID-19 - Prudential Regulatory Flexibility Measures
  • Anti-Money Laundering and Countering the Financing of Terrorism
  • Consumer Protection
  • Markets Update
  • Protected Disclosures & Whistleblowing
  • Unauthorised Firms
  • Enforcement
  • PSD2
  • Central Securities Depository Regulation (CSDR)

Footer Navigation

Popular Searches

  • Fitness & Probity
  • Consumer Protection
  • Register of Firms
  • COVID-19
  • Brexit

Popular Documents

  • Consumer Protection Code 2012 (pdf)
  • Consumer Code (consolidated) (pdf)
  • Quarterly Bulletin Q4 2020 (pdf)
  • F&P Dear CEO Letter (pdf)
  • Organisation Chart (pdf)

Top Pages for Regulated Firms

  • UCITS Regulations
  • Insurance Supervision
  • Anti-Money Laundering
  • Brokers / Retail Intermediaries
  • Alternative Investment Funds (AIFs)

Top Pages for the Public

  • Careers in the Central Bank
  • Exchange Old or Damaged Money
  • Check for Unauthorised Firms
  • Buy a Collector Coin
  • Deposit Guarantee Scheme

Site Information

  • Data Protection Privacy Notice
  • Disclaimer
  • Re-use of Public Sector Information
  • Accessibility
  • Legislation
  • Customer Charter
  • Cookie Settings
  • Sitemap
  • RSS Feeds
  • Glossary
  • Freedom of Information
  • Information on the Environment
  • Irish Language Scheme
  • Cookie Policy
  •  

Follow Us

  • Twitter
  • YouTube
  • LinkedIn
Central Bank of Ireland

©2020 Central Bank of Ireland