WebThe Central Bank would also like to emphasise the following two points: No interpretation of accounting standards should come from the standardisation of the information included in FINREP or from the direction provided in this guidance note. Firms should continue to prepare their management accounts and year-end financial statements under the … Section 27B of the Central Bank Act 1997 (as inserted by the CBFSAI Act 2004) places a duty on auditors to make a written report to the Central Bank, within one month of the date of the auditor’s report on the financial service provider’s financial statements. The Statutory Duty Confirmation is sent … See more An authorised Payment Institution is required to submit to the Central Bank of Ireland at the frequency specified to the Payment Institution … See more Payment institutions are required to report to the Central Bank: 1. any material breaches of legislative or supervisory requirements; and 2. any errors as defined in the Consumer … See more The annual audited accounts of a payment institution authorised in Ireland under the provisions of the Payment Services Regulations must be submitted to the Central Bank within six months of the end of the relevant … See more Following the audit of a Payment Institution’s financial statements, the auditor must supply the Central Bank with a copy of the … See more
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