LegalizeS.I. No. 445/2018 - Central Bank Act 1942 (Section 32D) Regulations 2018
This is the act as published. Later amendments are not folded into the text below: each one is a separate act in this repository and an entry in this law's history.
| Type of regulated entity | Basis of calculation for levy contribution | Basis of calculation for levy contribution | Basis of calculation for levy contribution | Basis of calculation for levy contribution | Basis of calculation for levy contribution | Basis of calculation for levy contribution |
| E1a — Authorised UCITS; Authorised Unit Trusts; Authorised Investment | Fund Type | Levy per Fund | Levy per Sub-Funds 2 - 10 | Levy per Sub-Funds 11 - 20 | ||
| E1a — Authorised UCITS; Authorised Unit Trusts; Authorised Investment | Single | €3,390 | n/a | n/a | ||
| Umbrella | €3,390 | €250 | €155 | |||
| Companies (Designated and non-Designated); Authorised Investment Limited Partnerships; Authorised Common Contractual Funds; Authorised Irish Collective Asset-management Vehicles | All funds shall pay a minimum levy of €3,390.Umbrella funds shall also pay a contribution per sub-fund of €250 up to ten sub-funds and a further levy of €155 on sub-fund numbers greater than ten, to a maximum of twenty sub-funds, resulting in a maximum contribution for umbrella funds of €7,440. | All funds shall pay a minimum levy of €3,390.Umbrella funds shall also pay a contribution per sub-fund of €250 up to ten sub-funds and a further levy of €155 on sub-fund numbers greater than ten, to a maximum of twenty sub-funds, resulting in a maximum contribution for umbrella funds of €7,440. | All funds shall pay a minimum levy of €3,390.Umbrella funds shall also pay a contribution per sub-fund of €250 up to ten sub-funds and a further levy of €155 on sub-fund numbers greater than ten, to a maximum of twenty sub-funds, resulting in a maximum contribution for umbrella funds of €7,440. | All funds shall pay a minimum levy of €3,390.Umbrella funds shall also pay a contribution per sub-fund of €250 up to ten sub-funds and a further levy of €155 on sub-fund numbers greater than ten, to a maximum of twenty sub-funds, resulting in a maximum contribution for umbrella funds of €7,440. | All funds shall pay a minimum levy of €3,390.Umbrella funds shall also pay a contribution per sub-fund of €250 up to ten sub-funds and a further levy of €155 on sub-fund numbers greater than ten, to a maximum of twenty sub-funds, resulting in a maximum contribution for umbrella funds of €7,440. | All funds shall pay a minimum levy of €3,390.Umbrella funds shall also pay a contribution per sub-fund of €250 up to ten sub-funds and a further levy of €155 on sub-fund numbers greater than ten, to a maximum of twenty sub-funds, resulting in a maximum contribution for umbrella funds of €7,440. |
| No. of Sub-Funds | No. of Sub-Funds | Levy per Sub-Fund | Total Levy | |||
| 2 | 2 | €250 | €3,890 | |||
| E1b — UCITS Self-Managed Investment Companies (SMICs); Authorised Designated Investment Companies (Internally Managed Alternative Investment Funds); Authorised Irish Collective Asset-management Vehicles (Internally Managed Alternative Investment Funds); Authorised Irish Collective Asset-management Vehicles (UCITs SMICs) | 3 | 3 | €250 | €4,140 | ||
| E1b — UCITS Self-Managed Investment Companies (SMICs); Authorised Designated Investment Companies (Internally Managed Alternative Investment Funds); Authorised Irish Collective Asset-management Vehicles (Internally Managed Alternative Investment Funds); Authorised Irish Collective Asset-management Vehicles (UCITs SMICs) | 4 | 4 | €250 | €4,390 | ||
| E1b — UCITS Self-Managed Investment Companies (SMICs); Authorised Designated Investment Companies (Internally Managed Alternative Investment Funds); Authorised Irish Collective Asset-management Vehicles (Internally Managed Alternative Investment Funds); Authorised Irish Collective Asset-management Vehicles (UCITs SMICs) | 5 | 5 | €250 | €4,640 | ||
| E1b — UCITS Self-Managed Investment Companies (SMICs); Authorised Designated Investment Companies (Internally Managed Alternative Investment Funds); Authorised Irish Collective Asset-management Vehicles (Internally Managed Alternative Investment Funds); Authorised Irish Collective Asset-management Vehicles (UCITs SMICs) | 6 | 6 | €250 | €4,890 | ||
| E1b — UCITS Self-Managed Investment Companies (SMICs); Authorised Designated Investment Companies (Internally Managed Alternative Investment Funds); Authorised Irish Collective Asset-management Vehicles (Internally Managed Alternative Investment Funds); Authorised Irish Collective Asset-management Vehicles (UCITs SMICs) | 7 | 7 | €250 | €5,140 | ||
| E1b — UCITS Self-Managed Investment Companies (SMICs); Authorised Designated Investment Companies (Internally Managed Alternative Investment Funds); Authorised Irish Collective Asset-management Vehicles (Internally Managed Alternative Investment Funds); Authorised Irish Collective Asset-management Vehicles (UCITs SMICs) | 8 | 8 | €250 | €5,390 | ||
| E1b — UCITS Self-Managed Investment Companies (SMICs); Authorised Designated Investment Companies (Internally Managed Alternative Investment Funds); Authorised Irish Collective Asset-management Vehicles (Internally Managed Alternative Investment Funds); Authorised Irish Collective Asset-management Vehicles (UCITs SMICs) | 9 | 9 | €250 | €5,640 | ||
| E1b — UCITS Self-Managed Investment Companies (SMICs); Authorised Designated Investment Companies (Internally Managed Alternative Investment Funds); Authorised Irish Collective Asset-management Vehicles (Internally Managed Alternative Investment Funds); Authorised Irish Collective Asset-management Vehicles (UCITs SMICs) | 10 | 10 | €250 | €5,890 | ||
| E1b — UCITS Self-Managed Investment Companies (SMICs); Authorised Designated Investment Companies (Internally Managed Alternative Investment Funds); Authorised Irish Collective Asset-management Vehicles (Internally Managed Alternative Investment Funds); Authorised Irish Collective Asset-management Vehicles (UCITs SMICs) | 11 | 11 | €155 | €6,045 | ||
| E1b — UCITS Self-Managed Investment Companies (SMICs); Authorised Designated Investment Companies (Internally Managed Alternative Investment Funds); Authorised Irish Collective Asset-management Vehicles (Internally Managed Alternative Investment Funds); Authorised Irish Collective Asset-management Vehicles (UCITs SMICs) | 12 | 12 | €155 | €6,200 | ||
| E1b — UCITS Self-Managed Investment Companies (SMICs); Authorised Designated Investment Companies (Internally Managed Alternative Investment Funds); Authorised Irish Collective Asset-management Vehicles (Internally Managed Alternative Investment Funds); Authorised Irish Collective Asset-management Vehicles (UCITs SMICs) | 13 | 13 | €155 | €6,355 | ||
| E1b — UCITS Self-Managed Investment Companies (SMICs); Authorised Designated Investment Companies (Internally Managed Alternative Investment Funds); Authorised Irish Collective Asset-management Vehicles (Internally Managed Alternative Investment Funds); Authorised Irish Collective Asset-management Vehicles (UCITs SMICs) | 14 | 14 | €155 | €6,510 | ||
| E1b — UCITS Self-Managed Investment Companies (SMICs); Authorised Designated Investment Companies (Internally Managed Alternative Investment Funds); Authorised Irish Collective Asset-management Vehicles (Internally Managed Alternative Investment Funds); Authorised Irish Collective Asset-management Vehicles (UCITs SMICs) | 15 | 15 | €155 | €6,665 | ||
| E1b — UCITS Self-Managed Investment Companies (SMICs); Authorised Designated Investment Companies (Internally Managed Alternative Investment Funds); Authorised Irish Collective Asset-management Vehicles (Internally Managed Alternative Investment Funds); Authorised Irish Collective Asset-management Vehicles (UCITs SMICs) | 16 | 16 | €155 | €6,820 | ||
| 17 | 17 | €155 | €6,975 | |||
| 18 | 18 | €155 | €7,130 | |||
| 19 | 19 | €155 | €7,285 | |||
| 20 | 20 | €155 | €7,440 | |||
| --- | --- | --- | --- | --- | --- | --- |
| Type of regulated entity | Basis of calculation for levy contribution | Basis of calculation for levy contribution | Basis of calculation for levy contribution | Basis of calculation for levy contribution | Basis of calculation for levy contribution | Basis of calculation for levy contribution |
| E2a — AIF Management Companies | Impact Category | Ultra High | High | Medium High | Medium Low | |
| Levy | n/a | n/a | €480,317 | €95,485 | €9,999 | |
| E2b — Administrators; UCITS Managers (Non Delegating); Depositories; Alternative Investment Fund Managers E2c — UCITS Managers (Delegating) | ‘Impact Category’ is as recorded for the regulated entity in the Bank’s Probability Risk and Impact System (PRISM) as at 31 December 2017. It reflects the Bank’s assessment of the potential impact of the failure of a regulated entity on financial stability and consumers. | ‘Impact Category’ is as recorded for the regulated entity in the Bank’s Probability Risk and Impact System (PRISM) as at 31 December 2017. It reflects the Bank’s assessment of the potential impact of the failure of a regulated entity on financial stability and consumers. | ‘Impact Category’ is as recorded for the regulated entity in the Bank’s Probability Risk and Impact System (PRISM) as at 31 December 2017. It reflects the Bank’s assessment of the potential impact of the failure of a regulated entity on financial stability and consumers. | ‘Impact Category’ is as recorded for the regulated entity in the Bank’s Probability Risk and Impact System (PRISM) as at 31 December 2017. It reflects the Bank’s assessment of the potential impact of the failure of a regulated entity on financial stability and consumers. | ‘Impact Category’ is as recorded for the regulated entity in the Bank’s Probability Risk and Impact System (PRISM) as at 31 December 2017. It reflects the Bank’s assessment of the potential impact of the failure of a regulated entity on financial stability and consumers. | ‘Impact Category’ is as recorded for the regulated entity in the Bank’s Probability Risk and Impact System (PRISM) as at 31 December 2017. It reflects the Bank’s assessment of the potential impact of the failure of a regulated entity on financial stability and consumers. |
| --- | --- | --- | --- | --- | --- | |
| Type of regulated entity | Basis of calculation for levy contribution | Basis of calculation for levy contribution | Basis of calculation for levy contribution | Basis of calculation for levy contribution | Basis of calculation for levy contribution | |
| E2d — UCITS Managers and Alternative Investment Fund Managers authorised in another EEA state operating in Ireland as such on a branch basis | All entities in this sub-category shall pay a flat rate levy of €9,999. | All entities in this sub-category shall pay a flat rate levy of €9,999. | All entities in this sub-category shall pay a flat rate levy of €9,999. | All entities in this sub-category shall pay a flat rate levy of €9,999. | All entities in this sub-category shall pay a flat rate levy of €9,999. |
CATEGORY F
Credit Unions
| Type of regulated entity | Basis of calculation for levy contribution |
| F — Credit Unions | The required levy from individual credit unions will be assessed as 0.01% of total assets reported in the annual returns setting out their balance sheet as at 30 September 2017, provided that the total levy collected or recovered from credit unions does not exceed the total costs incurred by the Bank in performing the functions and exercising the powers of the Bank under the Credit Union Act, 1997 . |
CATEGORY G
Moneylenders
| Type of regulated entity | Basis of calculation for levy contribution |
| G — Moneylenders | The amount of the levy will be calculated as follows: Minimum Levy: €1,561 plusVariable Levy calculated as follows: (A — B) * C Where: A = total of firm’s turnover reported to the Bank in section 6.2 of the most recently received Renewal Application for the entity. B = threshold level of total ‘Turnover’ of €60,000; and C = Variable Levy Rate of 0.957%. This levy will cover moneylenders’ operation in all Court Districts. |
CATEGORY H
Approved Professional Bodies
| Type of regulated entity | Basis of calculation for levy contribution | Basis of calculation for levy contribution | Basis of calculation for levy contribution | Basis of calculation for levy contribution | Basis of calculation for levy contribution | Basis of calculation for levy contribution | Basis of calculation for levy contribution | Basis of calculation for levy contribution |
| H — Approved Professional Bodies | Impact Category | Ultra High | High | Medium High | Medium Low | Low | ||
| Levy | n/a | n/a | n/a | n/a | €11,176 | |||
| ‘Impact Category’ is as recorded for the regulated entity in the Bank’s Probability Risk and Impact System (PRISM) as at 31 December 2017. It reflects the Bank’s assessment of the potential impact of the failure of a regulated entity on financial stability and consumers. | ‘Impact Category’ is as recorded for the regulated entity in the Bank’s Probability Risk and Impact System (PRISM) as at 31 December 2017. It reflects the Bank’s assessment of the potential impact of the failure of a regulated entity on financial stability and consumers. | ‘Impact Category’ is as recorded for the regulated entity in the Bank’s Probability Risk and Impact System (PRISM) as at 31 December 2017. It reflects the Bank’s assessment of the potential impact of the failure of a regulated entity on financial stability and consumers. | ‘Impact Category’ is as recorded for the regulated entity in the Bank’s Probability Risk and Impact System (PRISM) as at 31 December 2017. It reflects the Bank’s assessment of the potential impact of the failure of a regulated entity on financial stability and consumers. | ‘Impact Category’ is as recorded for the regulated entity in the Bank’s Probability Risk and Impact System (PRISM) as at 31 December 2017. It reflects the Bank’s assessment of the potential impact of the failure of a regulated entity on financial stability and consumers. | ‘Impact Category’ is as recorded for the regulated entity in the Bank’s Probability Risk and Impact System (PRISM) as at 31 December 2017. It reflects the Bank’s assessment of the potential impact of the failure of a regulated entity on financial stability and consumers. | ‘Impact Category’ is as recorded for the regulated entity in the Bank’s Probability Risk and Impact System (PRISM) as at 31 December 2017. It reflects the Bank’s assessment of the potential impact of the failure of a regulated entity on financial stability and consumers. | ‘Impact Category’ is as recorded for the regulated entity in the Bank’s Probability Risk and Impact System (PRISM) as at 31 December 2017. It reflects the Bank’s assessment of the potential impact of the failure of a regulated entity on financial stability and consumers. |
CATEGORY J
Bureaux de Change
| Type of regulated entity | Basis of calculation for levy contribution | Basis of calculation for levy contribution | Basis of calculation for levy contribution | Basis of calculation for levy contribution | Basis of calculation for levy contribution | Basis of calculation for levy contribution | Basis of calculation for levy contribution | Basis of calculation for levy contribution |
| J1 — Bureaux de Change | Impact Category | Ultra High | High | Medium High | Medium Low | Low | ||
| Levy | n/a | n/a | n/a | n/a | €1,009 | |||
| ‘Impact Category’ is as recorded for the regulated entity in the Bank’s Probability Risk and Impact System (PRISM) as at 31 December 2017. It reflects the Bank’s assessment of the potential impact of the failure of a regulated entity on financial stability and consumers. | ‘Impact Category’ is as recorded for the regulated entity in the Bank’s Probability Risk and Impact System (PRISM) as at 31 December 2017. It reflects the Bank’s assessment of the potential impact of the failure of a regulated entity on financial stability and consumers. | ‘Impact Category’ is as recorded for the regulated entity in the Bank’s Probability Risk and Impact System (PRISM) as at 31 December 2017. It reflects the Bank’s assessment of the potential impact of the failure of a regulated entity on financial stability and consumers. | ‘Impact Category’ is as recorded for the regulated entity in the Bank’s Probability Risk and Impact System (PRISM) as at 31 December 2017. It reflects the Bank’s assessment of the potential impact of the failure of a regulated entity on financial stability and consumers. | ‘Impact Category’ is as recorded for the regulated entity in the Bank’s Probability Risk and Impact System (PRISM) as at 31 December 2017. It reflects the Bank’s assessment of the potential impact of the failure of a regulated entity on financial stability and consumers. | ‘Impact Category’ is as recorded for the regulated entity in the Bank’s Probability Risk and Impact System (PRISM) as at 31 December 2017. It reflects the Bank’s assessment of the potential impact of the failure of a regulated entity on financial stability and consumers. | ‘Impact Category’ is as recorded for the regulated entity in the Bank’s Probability Risk and Impact System (PRISM) as at 31 December 2017. It reflects the Bank’s assessment of the potential impact of the failure of a regulated entity on financial stability and consumers. | ‘Impact Category’ is as recorded for the regulated entity in the Bank’s Probability Risk and Impact System (PRISM) as at 31 December 2017. It reflects the Bank’s assessment of the potential impact of the failure of a regulated entity on financial stability and consumers. |
CATEGORY L
Default Assessments
| Type of regulated entity | Basis of calculation for levy contribution |
| L — Regulated entities falling within Regulation 13(4) | Each regulated entity falling within Regulation 13(4) shall pay a flat rate levy of €3,600. |
CATEGORY M
Retail Credit Firms, Home Reversion Firms and Credit Servicing Firms
| Type of regulated entity | Basis of calculation for levy contribution | Basis of calculation for levy contribution | Basis of calculation for levy contribution | Basis of calculation for levy contribution | Basis of calculation for levy contribution | Basis of calculation for levy contribution | Basis of calculation for levy contribution | Basis of calculation for levy contribution |
| M1 — Retail Credit Firms | Impact Category | Ultra High | High | Medium High | Medium Low | Low | ||
| M3 — Credit Servicing Firms | Levy | n/a | n/a | n/a | n/a | €42,603 | ||
| ‘Impact Category’ is as recorded for the regulated entity in the Bank’s Probability Risk and Impact System (PRISM) as at 31 December 2017. It reflects the Bank’s assessment of the potential impact of the failure of a regulated entity on financial stability and consumers. Supplementary Levy Contribution For the purposes of providing the Bank with sufficient funds to enable it to conduct its broad examination of tracker mortgage related issues, as commenced in 2015 and notified to each relevant lender, Retail Credit Firms that are subject to the Tracker Mortgage Examination shall pay a supplementary levy to the Bank. Such supplementary levy will be set out in a levy notice sent to the Retail Credit Firms that are subject to the Tracker Mortgage Examination. | ‘Impact Category’ is as recorded for the regulated entity in the Bank’s Probability Risk and Impact System (PRISM) as at 31 December 2017. It reflects the Bank’s assessment of the potential impact of the failure of a regulated entity on financial stability and consumers. Supplementary Levy Contribution For the purposes of providing the Bank with sufficient funds to enable it to conduct its broad examination of tracker mortgage related issues, as commenced in 2015 and notified to each relevant lender, Retail Credit Firms that are subject to the Tracker Mortgage Examination shall pay a supplementary levy to the Bank. Such supplementary levy will be set out in a levy notice sent to the Retail Credit Firms that are subject to the Tracker Mortgage Examination. | ‘Impact Category’ is as recorded for the regulated entity in the Bank’s Probability Risk and Impact System (PRISM) as at 31 December 2017. It reflects the Bank’s assessment of the potential impact of the failure of a regulated entity on financial stability and consumers. Supplementary Levy Contribution For the purposes of providing the Bank with sufficient funds to enable it to conduct its broad examination of tracker mortgage related issues, as commenced in 2015 and notified to each relevant lender, Retail Credit Firms that are subject to the Tracker Mortgage Examination shall pay a supplementary levy to the Bank. Such supplementary levy will be set out in a levy notice sent to the Retail Credit Firms that are subject to the Tracker Mortgage Examination. | ‘Impact Category’ is as recorded for the regulated entity in the Bank’s Probability Risk and Impact System (PRISM) as at 31 December 2017. It reflects the Bank’s assessment of the potential impact of the failure of a regulated entity on financial stability and consumers. Supplementary Levy Contribution For the purposes of providing the Bank with sufficient funds to enable it to conduct its broad examination of tracker mortgage related issues, as commenced in 2015 and notified to each relevant lender, Retail Credit Firms that are subject to the Tracker Mortgage Examination shall pay a supplementary levy to the Bank. Such supplementary levy will be set out in a levy notice sent to the Retail Credit Firms that are subject to the Tracker Mortgage Examination. | ‘Impact Category’ is as recorded for the regulated entity in the Bank’s Probability Risk and Impact System (PRISM) as at 31 December 2017. It reflects the Bank’s assessment of the potential impact of the failure of a regulated entity on financial stability and consumers. Supplementary Levy Contribution For the purposes of providing the Bank with sufficient funds to enable it to conduct its broad examination of tracker mortgage related issues, as commenced in 2015 and notified to each relevant lender, Retail Credit Firms that are subject to the Tracker Mortgage Examination shall pay a supplementary levy to the Bank. Such supplementary levy will be set out in a levy notice sent to the Retail Credit Firms that are subject to the Tracker Mortgage Examination. | ‘Impact Category’ is as recorded for the regulated entity in the Bank’s Probability Risk and Impact System (PRISM) as at 31 December 2017. It reflects the Bank’s assessment of the potential impact of the failure of a regulated entity on financial stability and consumers. Supplementary Levy Contribution For the purposes of providing the Bank with sufficient funds to enable it to conduct its broad examination of tracker mortgage related issues, as commenced in 2015 and notified to each relevant lender, Retail Credit Firms that are subject to the Tracker Mortgage Examination shall pay a supplementary levy to the Bank. Such supplementary levy will be set out in a levy notice sent to the Retail Credit Firms that are subject to the Tracker Mortgage Examination. | ‘Impact Category’ is as recorded for the regulated entity in the Bank’s Probability Risk and Impact System (PRISM) as at 31 December 2017. It reflects the Bank’s assessment of the potential impact of the failure of a regulated entity on financial stability and consumers. Supplementary Levy Contribution For the purposes of providing the Bank with sufficient funds to enable it to conduct its broad examination of tracker mortgage related issues, as commenced in 2015 and notified to each relevant lender, Retail Credit Firms that are subject to the Tracker Mortgage Examination shall pay a supplementary levy to the Bank. Such supplementary levy will be set out in a levy notice sent to the Retail Credit Firms that are subject to the Tracker Mortgage Examination. | ‘Impact Category’ is as recorded for the regulated entity in the Bank’s Probability Risk and Impact System (PRISM) as at 31 December 2017. It reflects the Bank’s assessment of the potential impact of the failure of a regulated entity on financial stability and consumers. Supplementary Levy Contribution For the purposes of providing the Bank with sufficient funds to enable it to conduct its broad examination of tracker mortgage related issues, as commenced in 2015 and notified to each relevant lender, Retail Credit Firms that are subject to the Tracker Mortgage Examination shall pay a supplementary levy to the Bank. Such supplementary levy will be set out in a levy notice sent to the Retail Credit Firms that are subject to the Tracker Mortgage Examination. | |
| --- | --- | --- | --- | --- | --- | --- | --- | --- |
| Type of regulated entity | Basis of calculation for levy contribution | Basis of calculation for levy contribution | Basis of calculation for levy contribution | Basis of calculation for levy contribution | Basis of calculation for levy contribution | Basis of calculation for levy contribution | Basis of calculation for levy contribution | Basis of calculation for levy contribution |
| M2 — Home Reversion Firms | Impact Category | Ultra High | High | Medium High | Medium Low | Low | ||
| Levy | n/a | n/a | n/a | n/a | €3,740 | |||
| ‘Impact Category’ is as recorded for the regulated entity in the Bank’s Probability Risk and Impact System (PRISM) as at 31 December 2017. It reflects the Bank’s assessment of the potential impact of the failure of a regulated entity on financial stability and consumers. | ‘Impact Category’ is as recorded for the regulated entity in the Bank’s Probability Risk and Impact System (PRISM) as at 31 December 2017. It reflects the Bank’s assessment of the potential impact of the failure of a regulated entity on financial stability and consumers. | ‘Impact Category’ is as recorded for the regulated entity in the Bank’s Probability Risk and Impact System (PRISM) as at 31 December 2017. It reflects the Bank’s assessment of the potential impact of the failure of a regulated entity on financial stability and consumers. | ‘Impact Category’ is as recorded for the regulated entity in the Bank’s Probability Risk and Impact System (PRISM) as at 31 December 2017. It reflects the Bank’s assessment of the potential impact of the failure of a regulated entity on financial stability and consumers. | ‘Impact Category’ is as recorded for the regulated entity in the Bank’s Probability Risk and Impact System (PRISM) as at 31 December 2017. It reflects the Bank’s assessment of the potential impact of the failure of a regulated entity on financial stability and consumers. | ‘Impact Category’ is as recorded for the regulated entity in the Bank’s Probability Risk and Impact System (PRISM) as at 31 December 2017. It reflects the Bank’s assessment of the potential impact of the failure of a regulated entity on financial stability and consumers. | ‘Impact Category’ is as recorded for the regulated entity in the Bank’s Probability Risk and Impact System (PRISM) as at 31 December 2017. It reflects the Bank’s assessment of the potential impact of the failure of a regulated entity on financial stability and consumers. | ‘Impact Category’ is as recorded for the regulated entity in the Bank’s Probability Risk and Impact System (PRISM) as at 31 December 2017. It reflects the Bank’s assessment of the potential impact of the failure of a regulated entity on financial stability and consumers. | |
CATEGORY N
Payment Institutions and E-Money Institutions
| Type of regulated entity | Basis of calculation for levy contribution | Basis of calculation for levy contribution | Basis of calculation for levy contribution | Basis of calculation for levy contribution | Basis of calculation for levy contribution | Basis of calculation for levy contribution | Basis of calculation for levy contribution |
| N — Payment Institutions; E-Money Institutions; | Impact Category | Ultra High | High | Medium High | Medium Low | ||
| An Post in its capacity | Levy | n/a | n/a | €660,518 | €181,204 | ||
| as a Payment Service Provider | |||||||
| Impact Category | Impact Category | Low | Low | Low | |||
| Impact Score | Impact Score | Band 1 | Band 2 | Band 3 | |||
| ≤51.0 | 51.1 - 100.0 | ≥100.1 | |||||
| Levy | Levy | €3,245 | €16,230 | €146,450 | |||
| ‘Impact Category’ and ‘Impact Score’ are as recorded for the regulated entity in the Bank’s Probability Risk and Impact System (PRISM) as at 31 December 2017. ‘Impact Category’ reflects the Bank’s assessment of the potential impact of the failure of a regulated entity on financial stability and consumers. ‘Impact Score’ represents a numeric evaluation of a regulated entity’s potential impact calculated by combining impact metric data. | ‘Impact Category’ and ‘Impact Score’ are as recorded for the regulated entity in the Bank’s Probability Risk and Impact System (PRISM) as at 31 December 2017. ‘Impact Category’ reflects the Bank’s assessment of the potential impact of the failure of a regulated entity on financial stability and consumers. ‘Impact Score’ represents a numeric evaluation of a regulated entity’s potential impact calculated by combining impact metric data. | ‘Impact Category’ and ‘Impact Score’ are as recorded for the regulated entity in the Bank’s Probability Risk and Impact System (PRISM) as at 31 December 2017. ‘Impact Category’ reflects the Bank’s assessment of the potential impact of the failure of a regulated entity on financial stability and consumers. ‘Impact Score’ represents a numeric evaluation of a regulated entity’s potential impact calculated by combining impact metric data. | ‘Impact Category’ and ‘Impact Score’ are as recorded for the regulated entity in the Bank’s Probability Risk and Impact System (PRISM) as at 31 December 2017. ‘Impact Category’ reflects the Bank’s assessment of the potential impact of the failure of a regulated entity on financial stability and consumers. ‘Impact Score’ represents a numeric evaluation of a regulated entity’s potential impact calculated by combining impact metric data. | ‘Impact Category’ and ‘Impact Score’ are as recorded for the regulated entity in the Bank’s Probability Risk and Impact System (PRISM) as at 31 December 2017. ‘Impact Category’ reflects the Bank’s assessment of the potential impact of the failure of a regulated entity on financial stability and consumers. ‘Impact Score’ represents a numeric evaluation of a regulated entity’s potential impact calculated by combining impact metric data. | ‘Impact Category’ and ‘Impact Score’ are as recorded for the regulated entity in the Bank’s Probability Risk and Impact System (PRISM) as at 31 December 2017. ‘Impact Category’ reflects the Bank’s assessment of the potential impact of the failure of a regulated entity on financial stability and consumers. ‘Impact Score’ represents a numeric evaluation of a regulated entity’s potential impact calculated by combining impact metric data. | ‘Impact Category’ and ‘Impact Score’ are as recorded for the regulated entity in the Bank’s Probability Risk and Impact System (PRISM) as at 31 December 2017. ‘Impact Category’ reflects the Bank’s assessment of the potential impact of the failure of a regulated entity on financial stability and consumers. ‘Impact Score’ represents a numeric evaluation of a regulated entity’s potential impact calculated by combining impact metric data. |
Signed for and on behalf of the CENTRAL BANK COMMISSION,
26 October 2018.
ED SIBLEY,
Deputy Governor Prudential Regulation.
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