Enforcement Actions (Administrative Sanctions Procedure)

Disqualification Notices, Suspension Notices and Prohibition Notices can be found on our Prohibition Notices page.

Outcomes under the Assessor regime on our Adverse Assessments page and commentaries in relation to those outcomes can be found on our Post Assessment Commentaries page.

From 19 April 2023, all sanctions imposed by the Central Bank in relation to admissions based settlements under the administrative sanctions procedure set out in Part IIIC of the Central Bank Act 1942 (as amended), must be confirmed by the High Court in order for them to take effect.