fines

A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC

Cantor Fitzgerald's Irish unit fined €452,790 by Central Bank for failing to report suspicious trades

Cantor Fitzgerald's Irish unit fined €452,790 by Central Bank for failing to report suspicious trades

Thu, 27 Feb, 2025

The Irish unit of Cantor Fitzgerald, the US investment group previously run by Donald Trump’s new commerce secretary, has been fined
Small fraction of €3.26 billion fines levied by Data Commissioner have been collected

Small fraction of €3.26 billion fines levied by Data Commissioner have been collected

Fri, 13 Dec, 2024

The DPC said that of all fines issued between 2020 and the end of October this year, only €19.9 million of the total has been paid so far.
Wexford man convicted of cruelty to a pony an ordered to pay fines of €8k

Wexford man convicted of cruelty to a pony an ordered to pay fines of €8k

Thu, 03 Oct, 2024

James O’Reilly (46) of Parc na Craobhai, Gorey, Co Wexford pleaded guilty to two offences contrary to the Animal Health and Welfare Act 2013.
Travel firms face higher fines for bringing people to Ireland without proper documentation

Travel firms face higher fines for bringing people to Ireland without proper documentation

Mon, 12 Aug, 2024

The Minister for Justice has signed an order to increase the maximum fines to €5,000 - which is up from €3,000
Irish holiday homeowners in Canary Islands facing fines for refusing to rent to tourists

Irish holiday homeowners in Canary Islands facing fines for refusing to rent to tourists

Tue, 26 Mar, 2024

Owners in parts of Gran Canaria have been receiving fines of over €2,000 for refusing to rent their properties out to holidaymakers

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