Bank of Ireland News Monitoring

Central Bank of Ireland Fines Coinbase Europe $24.8M for AML Failures

In brief The Central Bank of Ireland has fined Coinbase Europe $24.8 million (€21.5 million) for anti-money laundering breaches. Over 30 million transactions went improperly monitored between 2021 and 2022, totaling €176 billion. Coinbase Europe agreed to …

Coinbase Europe Limited settles with Central Bank of Ireland, agrees to €21.5M fine

Key Takeaways Coinbase Europe Limited agreed to a €21.5 million fine to settle regulatory violations with the Central Bank of Ireland. The violations relate to failures in transaction monitoring for anti-money laundering (AML) and counter-terrorism …

Central Bank of Ireland fines Coinbase Europe €21.5m

This is the Central Bank’s first enforcement outcome in the crypto sector. The Central Bank of Ireland (CBI) has fined Coinbase Europe nearly €21.5m for breaching its obligations to monitor money laundering and terrorist financing. The fine pertains to …

Coinbase fined €21.5m by Central Bank of Ireland over monitoring obligation breaches

MAB nabs new director Longhorn from Bank of Ireland

Mortgage Advice Bureau (MAB) has hired Alan Longhorn as its new transformation director for customer acquisition. Longhorn will join MAB in January 2026 from the Bank of Ireland, where he was head of sales, marketing and distribution for mortgage services. …

Bank of Ireland raises €750m from green bond sale

Bank of Ireland has raised €750m from its second green bond issuance of 2025 to finance more climate action projects in renewable energy and green buildings. The bank said that investor appetite was "strong", with orders exceeding €2.6 billion …

Bank of Ireland, AIB and PTSB issued 93pc of all new mortgage lending in Ireland in September

That figure is slightly higher than recent results from the banks themselves for the first half of the year, which put their respective market shares at Bank of Ireland (40pc), AIB (32pc) and PTSB (20pc). The next biggest lender, according to its own …

Bank of Ireland raises €750m from green bond sale

Over half of investment scams reported by customers aged 65 and older

Ottoline Spearman Over half of the reported cases of investment fraud have been reported by customers aged 65 and older, according to Bank of Ireland data from the first half of 2025. Investment fraud is one of the most potentially detrimental forms of …

Coinbase Europe settles Irish enforcement action for €21.5m

Coinbase Europe has conceded it breached anti-money laundering laws, agreeing to a settlement that includes a formal reprimand and a significant financial penalty from the Central Bank of Ireland. Summary Ireland’s central bank fined Coinbase Europe €21.5 …

Coinbase Europe Fined €21.5 Million by Irish Central Bank: Here’s Why

TLDR: Coinbase Europe fined €21.5M after coding errors disrupted monitoring of €176B in crypto transactions. The Central Bank of Ireland penalized Coinbase for AML lapses between 2021 and 2022. Coinbase filed 2,700 suspicious transaction reports after re- …

Crypto giant Coinbase fined in Ireland for rule breaches

Ireland's central bank imposed a fine of 21.5 million euros ($24.7 million) Thursday on crypto giant Coinbase over transaction monitoring failures, including some potentially linked to criminal activities. The Central Bank of Ireland said in a …

Coinbase Just Got Fined €21 Million – Should Users Worry?

The Central Bank of Ireland (CBI) has fined Coinbase Europe Limited €21.46 million for major anti-money-laundering (AML) and counter-terrorist-financing (CTF) monitoring failures.  The fine marks the first enforcement action against a crypto company in …

Personal loan drawdowns hit record highs in second quarter

The value of personal loans issued by banks between April and June hit a record high of €754m, driven by a 23.5% increase in loans for specific purposes such as education or special occasions, the latest data from the Banking and Payments Federation, …

Coinbase Europe fined €21.5M by Irish central bank over monitoring failures

Coinbase Europe Limited (CBEL), the European affiliate of the US crypto exchange Coinbase, has reached a settlement with the Central Bank of Ireland for € 21.5 million ($24.7 million) due to technical faults in its transaction monitoring system between …

Ireland fines Coinbase Europe EUR 21 million over AML breaches

The crypto-trading platform blamed coding errors for its failure to monitor more than 30 million transact... The crypto-trading platform blamed coding errors for its failure to monitor more than 30 million transactions. The Central Bank of Ireland (CBI) …

Irish whiskey industry seeks new partners amid US trade barriers

IRISH whiskey exporters are feeling the strain of renewed US trade tariffs under the Trump administration, with producers warning of higher costs and growing competition from across the border in Northern Ireland. Since July, the US has imposed a 15% …

Bank of England to make ‘finely balanced decision’ on interest rates today; UK construction activity tumbles

Introduction: Will Bank of England cut interest rates today?Good morning, and welcome to our rolling coverage of business, the financial markets and the world economy. It may not quite be on a knife-edge, but today’s Bank of England decision on interest …

Coinbase Reaches $24.7M Settlement with Ireland on Monitoring Failures

TL;DR Coinbase will pay a $24.7 million fine to the Central Bank of Ireland over technical errors in its transaction monitoring system. Three coding bugs in its Transaction Monitoring System prevented a full review of five out of 21 control scenarios. The …

Consistency in Excellence: Akram & Associates Wins Audit Firm of the Year – Startup at the Private Equity Wire US Awards

Akram & Associates PLLC has once again been recognized as “Audit Firm of the Year – Startups” at the Private Equity Wire US Awards in 2025. NC, UNITED STATES, November 6, 2025 /⁨EINPresswire.com⁩/ -- We’re thrilled to share exciting news that …

ApsTron Science Launches Dedicated Website for PelvicTron™ App, as App Surpasses 25,000 Installs Worldwide

Designed for both clinicians and patients, PelvicTron™ offers an advanced, science-backed solution to evaluate, treat, and monitor pelvic floor disorders. WOBURN, MA, UNITED STATES, November 6, 2025 /⁨EINPresswire.com⁩/ -- ApsTron Science, a …

NorthSTAR Receives $100,000 Boost From Wells Fargo Foundation To Empower Underresourced Entrepreneurs In Orange County

Wells Fargo expands NorthSTAR Microgrant Fund: directly tackles the challenge of early-stage capital for entrepreneurs from underserved communities in OC. IRVINE, CA, UNITED STATES, November 6, 2025 /⁨EINPresswire.com⁩/ -- RevHub’s NorthSTAR OC …

National Tax Associations Urge IRS to Prepare for Complex 2026 Filing Season

APPLETON, WI, UNITED STATES, November 6, 2025 /⁨EINPresswire.com⁩/ -- The National Association of Tax Professionals (NATP), joined by three other leading national tax-preparer organizations, is calling on the U.S. Department of the Treasury and the …

Data Facts Ranks in HRO Today's Customer Satisfaction Ratings for 8th Consecutive Year

Data Facts announces their eighth year ranked on the list for Pre-Employment Screening, which is based on feedback from current clients. MEMPHIS, TN, UNITED STATES, November 6, 2025 /⁨EINPresswire.com⁩/ -- Data Facts - a national and international …

Heather Andersen Rejoins 3D Leadership Group

Andersen recently rejoined the executive coaching practice and is actively partnering with C-level clients. BOSTON, MA, UNITED STATES, November 6, 2025 /⁨EINPresswire.com⁩/ -- 3D Leadership Group is pleased to announce that Heather Andersen has …

Corporate Tax Deadline Approaching: The VAT Consultant Helps UAE Businesses Navigate New Compliance Requirements

Get comprehensive CT Registration services designed to help UAE businesses achieve full compliance while minimizing disruption to their operations. KARAMA, DUBAI, UNITED ARAB EMIRATES, November 6, 2025 /⁨EINPresswire.com⁩/ -- As the UAE’s …

CEO Financial Services Carol O'Neil to Speak at The Founders Summit 2025

Fractional CFO Carol O'Neil Arms Founders with Financial Strategies for Exponential Growth at The Founders Summit LAKELAND, FL, UNITED STATES, November 6, 2025 /⁨EINPresswire.com⁩/ -- CEO Financial Services, provider of outsourced services to …

Greater Washington Urban League Launches Giving Tuesday Drive to Power Rapid Response for Families in Need

When Crisis Hits Home, Community Must Answer WASHINGTON, DC, UNITED STATES, November 6, 2025 /⁨EINPresswire.com⁩/ -- The Greater Washington Urban League (GWUL) today announced the launch of its Giving Tuesday campaign in support of its Community …

LTO Logistics LLC Starts GoFundMe Drive to Expand Trucking Operations and Boost Local Hiring

LTO Logistics LLC drives growth with GoFundMe to expand trucking fleet, boost Tennessee employment, and deliver reliable logistics. KINGSPORT, TN, UNITED STATES, November 6, 2025 /⁨EINPresswire.com⁩/ -- After more than two decades behind the wheel …

Mallplaza achieves two financial milestones: joins the MSCI Global Standard Index and obtains a 'BBB' from Fitch Ratings

With this inclusion, Mallplaza became the only real estate company in South America to join the MSCI index. SANTIAGO, REGION METROPOLITANA, CHILE, November 6, 2025 /⁨EINPresswire.com⁩/ -- · These international recognitions strengthen the company’s …

DentiRate Partners with Healthcare Financing of America (HFA)

Lower total cost, zero-interest patient financing, modern infrastructure, and structured collections for DSOs CA, UNITED STATES, November 6, 2025 /⁨EINPresswire.com⁩/ -- DentiRate today announced a partnership with Healthcare Financing of America …

Online Auction of the Prestigious Sonoma County Wine Country Estate in Healdsburg, CA begins November 17th

Previously listed at $5.65M, the estate famed for Ferrari-Carano Chardonnay, will be sold through Interluxe Auctions with a starting bid of $1.75M. HEALDSBURG, CA, UNITED STATES, November 6, 2025 /⁨EINPresswire.com⁩/ -- Interluxe Auctions, the …

Private equity firms power the AI boom at public expense, new research warns

New research shows firms like BlackRock and Blackstone are driving fossil fuel buildouts and utility takeovers to feed speculative data center demand. NEW YORK, NY, UNITED STATES, November 6, 2025 /⁨EINPresswire.com⁩/ -- A new research brief from …

CB Insights and Clay partner to inject predictive intelligence into the CRM

Strategic partnership gives Clay customers direct access to best-in-class data on more than 10 million private companies NEW YORK, NY, UNITED STATES, November 6, 2025 /⁨EINPresswire.com⁩/ -- CB Insights, the leader in predictive intelligence on …

How Real Estate Expert Sue Lantz of Kelso Explains Smart Habits for First-Time Homebuyers for HelloNation

What steps can first-time buyers take to make their home purchase both successful and sustainable? KELSO, WA, UNITED STATES, November 6, 2025 /⁨EINPresswire.com⁩/ -- What steps can first-time buyers take to make their home purchase both successful and …

Choate Hires Longtime Morgan Lewis Partner Marc Leduc to Join Seasoned Finance and Restructuring Team

Marc has extensive experience in asset-based lending, syndicated debt facilities, acquisition financings, and debtor-in-possession/bankruptcy exit financings. BOSTON, MA, UNITED STATES, November 6, 2025 /⁨EINPresswire.com⁩/ -- Marc Leduc has …

NYC’s 15 MPH E-Bike Speed Limit Takes Effect as City Focuses on Safety and Legal Clarity

NYC enforces a 15 MPH e-bike speed limit to improve street safety, with officials stressing fairness as enforcement plans take shape. NEW YORK CITY, NY, UNITED STATES, November 6, 2025 /⁨EINPresswire.com⁩/ -- New York City’s new 15-mile-per-hour …

Excent Capital Raises the Bar With Guaranteed Stop Loss and Zero-Slippage Execution

While many brokers rely on orders that are vulnerable to price gaps, Excent Capital ensures that stop-loss levels are executed at the price set by the trader. SãO PAULO, SãO PAULO, BRAZIL, November 6, 2025 /⁨EINPresswire.com⁩/ -- In a market where …

Mangrove Property Insurance Assumes 15,991 Citizens Policies in October; Strong Underwriting

Citizens Policy Count Falls to Lowest Level Since 2021 ST. PETERSBURG, FL, UNITED STATES, November 6, 2025 /⁨EINPresswire.com⁩/ -- Mangrove Property Insurance Company (Mangrove) is pleased to announce that it has assumed 15,991 policies from …