Ireland (CBI)
Central Bank of Ireland conduct and governance: the Consumer Protection Code 2025, the CPRA Guide, the Consumer Protection Act, distance marketing, fitness and probity, the Individual Accountability Framework and SEAR, protected disclosures, the Data Protection Act 2018 and the Criminal Justice Act 2010 AML overlay as 295 requirements with evidence guidance, the gap assessment and the compliance calendar.
Ireland (CBI) Overview & Dashboard
What the Ireland (CBI) module tracks: the Consumer Protection Code 2025, fitness and probity, IAF and SEAR, AML and more as 295 requirements with 35 duties.
Managing Ireland (CBI) Requirements
Manage the 295 Central Bank of Ireland requirements: status values, the Reg. 9(1) and SEAR applicability rules, scoping rows out, evidence and event clocks.
Ireland (CBI) Gap Assessment
Score 94 Ireland (CBI) gap questions across sixteen areas on the 0 to 4 scale, from Reg. 9 scoping and sales incentives to whistleblowing, and act on the gaps.