Registry Details for 'Central Bank of Ireland'
| Company Name: | Central Bank of Ireland |
| Ref Number: | 0397/A |
| Reg Type: | DC |
| Company Address: | PO Box 559 Dame Street Dublin 2 |
| Contact: | ElaineMannix |
| Purpose: | For the purpose of carrying out its statutory functions as a central bank and financial regulator. |
| Continuation Due Date: | 25/09/2013 |
| Description: | Corporate and General Services, Currency Production and Issue, Financial Control, Financial Markets, Government Loans, Human Resources and Planning, Information Systems, Internal Audit, Payments and Settlements, Publications, Statistics, Supervision and Regulation, Consumer Protection. Mailing lists for coin sales, publications etc. Contacts by members of public re queries on financial sector regulation or central bank operations incl. exchange of old Irish currency. Register of Government Bond holders. Individual Questionnaires and other information submitted by members of regulated entities including references and background checks. Current, past, retired and prospective staff member details. Recordings of dealers' phone lines. |
| Disclosees: | The Central Bank is required to make disclosures pursuant to Section 33AK(3) of the Central Bank Act, 1942 (as amended) to persons listed in Section33AK(3)(a) and may disclose information to persons or bodies listed in Section 33AK(5) and for the purposes stated therein. Disclosure pursuant to Section 33AK(5) is, however, prohibited if such disclosure is prohibited pursuant to Section 33AK(1)(b).Insurance companies and consultants, legal advisors, support service providers, medical advisor, travel agent, help-line operator. An Post. |
| Transfers Abroad: | Yes |
| To Regulatory Authorities outside the EU: Exchange of information regarding individuals and entities connected with/employed by authorised and unauthorised financial entities pursuant to instruments imposing international obligations on the Bank. |
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