Consumer Protection: Central Bank publishes new Consumer Protection Risk Assessment Model


Author: Robert Cain and Maedhbh Clancy

The Central Bank has announced the launch of its new Consumer Protection Risk Assessment model (the Model) and published a Guide to Consumer Protection Risk Assessments. The Central Bank had signalled the imminent launch of the Model in its Consumer Protection Outlook Report 2017 (see our February 2017 Client Briefing here).

Who is affected?

Banks, non-bank lenders, insurance undertakings, investment firms, large retail intermediaries, payment institutions and e-money institutions.

Read the full briefing here.


Download PDF