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Adobe PDF format  VFM Report 34: Central Bank Financial regulation

The Central Bank has responsibility for the regulation of credit and investment institutions. Regulation work includes the licensing of institutions to operate in Ireland, monitoring of financial information about institutions and on-site inspections of documentation and internal control arrangements. It also includes the review of procedures in force in the institutions to counter money laundering. The report presents the findings of an examination that looked at how the Central Bank determines the effectiveness of its regulatory function.

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