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爱尔兰银行

争议事件

以下收录公开来源中与该品牌相关的争议事件。列出一条并不表示过错已经证实。

返回词条共 7 条

  1. 2021

    爱尔兰银行因IT服务连续性违规被罚款

    罚款或处罚

    爱尔兰央行因爱尔兰银行的IT系统及服务连续性框架违规,向其处以2,450万欧元罚款。该银行承认其服务连续性框架及相关内部控制在2008年至2019年间存在五项违规。

    品牌回应

    • 道歉 — Bank of Ireland

      Bank of Ireland fully acknowledges, and sincerely apologises for, each of these breaches which should not have arisen
    • 整改 — Bank of Ireland

      it had invested heavily in IT service continuity, completing an extensive group-wide programme of work between 2015 and 2019.
    • 道歉 — Bank of Ireland

      "Bank of Ireland fully acknowledges, and sincerely apologises for, each of these breaches which should not have arisen."
    • 整改 — Bank of Ireland

      To "comprehensively" address these breaches, the bank said it has invested heavily in IT service continuity, completing an extensive groupwide programme of work between 2015 and 2019.

    来源摘录

    • The Bank of Ireland has been fined €24.5m (£20.8m) for breaching regulations over its IT systems.
    • Bank of Ireland said it admitted five breaches to the Central Bank of Ireland, related to its IT service continuity framework and related internal controls between 2008 and 2019.
    • It was issued to Bank of Ireland on Tuesday but its details have just been released.
  2. 2020

    爱尔兰中央银行就2014年防欺诈失职对爱尔兰银行处以罚款

    罚款或处罚

    爱尔兰中央银行就一宗涉及欺诈转账的2014年私人银行事件,对爱尔兰银行罚款166万欧元;事件涉及银行安全核查和报告方面的失职。

    品牌回应

    • 整改 — Bank of Ireland

      It repaid the client, but did not inform the police, who were alerted to it a year later.
    • 持续披露 — Bank of Ireland

      It added that policies, processes and controls had been strengthened since.

    来源摘录

    • The Bank of Ireland has been hit with a €1.66m (£1.5m) fine for a data breach that happened in its private banking arm in 2014.
    • The bank failed to make the necessary security checks of the transaction. It repaid the client, but did not inform the police, who were alerted to it a year later.
    • It added that policies, processes and controls had been strengthened since.
  3. 2020

    爱尔兰央行向爱尔兰银行处以166万欧元罚款

    罚款或处罚

    爱尔兰央行谴责并向爱尔兰银行处以166万欧元罚款,理由是其前子公司爱尔兰私人银行有限公司违反五项监管规定,且曾误导监管机构。爱尔兰银行承认违规,表示对相关情况及其调查应对方式感到遗憾,并向客户及央行道歉,称已加强管控和培训。

    品牌回应

    • 道歉 — Bank of Ireland

      In its statement, Bank of Ireland said it has apologised to the customer involved and to the Central Bank.
    • 整改 — Bank of Ireland

      "Policies, processes and controls have been strengthened to ensure customers are protected," it added.

    来源摘录

    • The Central Bank has reprimanded and fined Bank of Ireland a total of €1.66m for five breaches of regulations committed by its former subsidiary, Bank of Ireland Private Banking Limited, and for misleading it.
    • The Central Bank said its investigation found serious deficiencies in respect of third party payments at the bank, including inadequate systems and controls to minimise the risk of loss from fraud.
    • The Central Bank's investigation came after a cyber-fraud incident at the bank that occurred in September 2014.
  4. 2009

    学院绿地人质抢劫案

    一个犯罪团伙在员工亲属被扣为人质后,从学院绿地分行盗走了约700万欧元。第二天有六名男子被捕,部分钱款被追回。

  5. 2008

    客户数据笔记本电脑丢失

    四台包含敏感客户信息的笔记本电脑被盗。这些设备未加密,该事件引发了对内部控制、通知延迟和数据保护实践的担忧。

  6. 2004

    首席执行官迈克尔·索登离职

    在爱尔兰银行的一台电脑上发现违反公司政策的成人内容后,迈克尔·索登突然辞去集团首席执行官职务。他发表声明,阐述了高级管理层应达到的标准。

  7. 2000

    DIRT税务争议

    爱尔兰银行解决了与存款利息保留税问题以及调查中发现的违规和虚假非居民账户相关的爱尔兰税务责任,金额为3050万爱尔兰镑。此事由爱尔兰议会公共账目委员会审查。