Welcome to the Regulatory Risk Management and Compliance Newsletter October 2011. In this issue: Corporate Governance Code - Guidelines for Compliance Statement; New Fitness and Probity Standards for Insurance Undertakings; Central Bank updates mimimum competency requirements; The Criminal Justice Act 2011; Central Bank (Supervision and Enforcement) Bill 2011; FSO Proposal to Publish Complaints Record of Financial Services Providers; High Court upholds decision of the Financial Services Ombudsman in favour of financial services provider and Central Bank commences reviews for compliance with Anti-Money Laundering Legislation.

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