AUTHORs:
Darren Maher, Gráinne Callanan, Elaine Long , Joe Beashel, Ian O'Mara, Niamh Mulholland
co-author(s):
Alison Shanley Howett, Catherine Macfarlane
DATE:
22/05/2024
CBI Consultation Paper Series Insight 3 - Financial Abuse (Frauds and Scams) PDF | 0.85 MB
The latest Insight in our series on the changes and enhancements proposed by the Central Bank of Ireland in its Consultation Paper on the Consumer Protection Code considers the new Standard for Business relating to Financial Abuse (frauds and scams). This, along with the other Insights in this series can be found here.