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Consumer Protection Code 2012 Addendum May 2022
Central Bank of Ireland
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Microsoft Word - IPB Insurance Submission re CBI Consultation Paper 69 final 25092013
woodsal
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FOI-2025-001614 Schedule of Records
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Box D Minding the perception gap: how do consumers perceive inflation in Ireland?
Central Bank of Ireland
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Verifying Affidavit of Claire McGrade, Head of the Resolution and Crisis Management Division, Central Bank of Ireland
Central Bank of Ireland
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157,965
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Deegan, Elaine
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763,535
New Methodology to Calculate Funding Levies for Retail Intermediaries
Lars
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175,747
Information Release - Review of Implementation of Consumer Protection Code 2012: 19 June 2012
Central Bank of Ireland
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https://www.centralbank.ie/docs/default-source/publications/consultation-papers/cp76/clontarf-credit-union-response-to-cp76.pdf?sfvrsn=6c3bd81d_4
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Re: Response to Central Bank on Tiered Regulatory Approach for Credit Unions
Raleigh, Kim
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null
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Consumption Quality: A New Perspective on the Welfare Implications of Business Cycle Fluctuations0Disclaimer: The views expressed are those of the author and do not necessarily represent those of the Federal Reserve Board or Federal Reserve System.-1!
Casper Nordal Jørgensen, Leslie Sheng Shen
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Central Bank of Ireland
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Central Bank of Ireland
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Central Bank of Ireland
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Media Transcript FSR 1 2021
Central Bank of Ireland
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null
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2,021
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Guidance Note for Completing the A FORM
Central Bank of Ireland
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473,602
No.3 Non-bank mortgage lending in Ireland: recent developments and macroprudential considerations (Gaffney, Hennessy and McCann)
Central Bank of Ireland
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158,582
Central Bank Consultation Paper CP83 – Fitness and Probity regime for Credit Unions that are also authorised as Retail Intermediaries
Margaret
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null
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242,855
Industry Letter - Home Insurance Claims Processing: 02 June 2010
Central Bank of Ireland
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233,983
ILCU response to CP118
Central Bank of Ireland
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null
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2026-08-25
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99,862
10supth/sup December 2013
EAbraham
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null
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2,013
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cp73
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489,169
A&L Goodbody
null
D:20140825171523+02'00'
null
null
2,014
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https://www.centralbank.ie/publication/consultation-papers/cp85-consultation-on-loan-originating-qualifying-investor-aif
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cp85
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95,682
Response to Joint Committee on Public Petitions on Insurance for Thatched Roofs published 12 April 2022
Central Bank of Ireland
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source-url-explicit-published-date
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2026-08-25
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207,441
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michael
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https://www.centralbank.ie/publication/consultation-papers/cp87-macro-prudential-policy-for-residential-mortgage-lending
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https://www.centralbank.ie/docs/default-source/publications/consultation-papers/cp76/castleblayney-credit-union-response-to-cp76.pdf?sfvrsn=2d3bd81d_4
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464,490
Castleblayney Credit Union Limited
null
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229,429
CU Handbook – Internal Audit
Central Bank of Ireland
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2,025
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https://www.centralbank.ie/docs/default-source/publications/consultation-papers/cp97/response-to-cp-97-irish-funds.pdf?sfvrsn=ed90d81d_4
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373,570
General Comments:
IrishFunds
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null
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source-page
pdf
cp97
cp97
7
pymupdf4llm
0
0
0
only-candidate
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cbi:01973b4243c2d7f354ed3d76601e97b3050b67d9503c4888ca2abf5f313d4e0b
01973b4243c2d7f354ed3d76601e97b3050b67d9503c4888ca2abf5f313d4e0b
https://www.centralbank.ie/docs/default-source/regulation/consumer-protection/compliance-monitoring/themed-inspections/dear-ceo-letter-thematic-review-on-early-mortgage-arrears.pdf?sfvrsn=478e631a_13
1
151,636
Dear CEO letter - Thematic Review on Early Mortgage Arrears - 24 April 2024
Central Bank of Ireland
D:20240423132713+01'00'
null
null
2,024
pdf-creation-date-proxy
2026-08-25
https://www.centralbank.ie/news/article/central-bank-publishes-outcome-of-review-of-early-mortgage-arrears-supports
null
cbi-regulatory-material
central-bank
non-consultation-path
high
source-page
pdf
null
null
11
pymupdf4llm
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0
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only-candidate
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cbi:01a64df514718f052d1c53f0e92dec665b77c82c01dfb8224479a3dababb491a
01a64df514718f052d1c53f0e92dec665b77c82c01dfb8224479a3dababb491a
https://www.centralbank.ie/docs/default-source/Regulation/consumer-protection/compliance-monitoring/reviews-and-research/gns4-2-1-1-cp-bulletin--personal-credit.pdf?sfvrsn=4
2
2,257,543
Consumer Protection Bulletin - Personal Credit - March 2016
Central Bank of Ireland
D:20160311115405Z
null
null
2,016
pdf-creation-date-proxy
2026-08-25
https://www.centralbank.ie/news/article/bulletin-highlights-key-trends-in-personal-credit-products
null
cbi-regulatory-material
central-bank
non-consultation-path
high
source-page
pdf
null
null
3
pymupdf4llm
0
0
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only-candidate
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cbi:01b0fa2e35e2b954105779524ecff6e178d4f35db559e73e9bf7b0e463b8a708
01b0fa2e35e2b954105779524ecff6e178d4f35db559e73e9bf7b0e463b8a708
https://www.centralbank.ie/docs/default-source/publications/consultation-papers/cp153/society-of-actuaries-in-ireland-response-to-cp153.pdf?sfvrsn=8a349d1d_2
1
407,563
society of actuaries in ireland response to cp153
YL
D:20230613105530+01'00'
null
null
2,023
pdf-creation-date-proxy
2026-08-25
https://www.centralbank.ie/publication/consultation-papers/cp153-enhanced-governance-performance-and-accountability-in-financial-services-regulation-and-guidance-under-the-central-bank
null
stakeholder-consultation-submission
stakeholder
filename-attribution:response
high
source-page
pdf
cp153
cp153
10
pymupdf4llm
0
0
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only-candidate
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cbi:01b5c4640e74bc92dd8cdecc3656fb10fa4a686e9398f349c1116abeeda0a000
01b5c4640e74bc92dd8cdecc3656fb10fa4a686e9398f349c1116abeeda0a000
https://www.centralbank.ie/docs/default-source/publications/consultation-papers/cp137/cp-137-feedback-statement-8-june-2021.pdf?sfvrsn=cfa8f1d_5
1
1,183,855
CP137 Feedback Statement
Central Bank of Ireland
D:20210608103210+01'00'
null
null
2,021
pdf-creation-date-proxy
2026-08-25
https://www.centralbank.ie/publication/consultation-papers/cp137-consultation-new-methodology-to-calculate-funding-levies-payable-by-payment-institutions-and-e-money-institutions
null
cbi-consultation-feedback
central-bank
filename-strong-cbi-doctype:feedback-statement
high
source-page
pdf
cp137
cp137
9
pymupdf4llm
0
0
0
only-candidate
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1
cbi:01b8bc8c2aab59a4a53c6c20384ff56956e0a3871a1cce76e984e9206dc7f9e8
01b8bc8c2aab59a4a53c6c20384ff56956e0a3871a1cce76e984e9206dc7f9e8
https://www.centralbank.ie/docs/default-source/regulation/how-we-regulate/authorisation/orion-applications/orion-general-user-guide.pdf?sfvrsn=2f8c661a_3
1
4,728,017
ORION User Manual
Central Bank of Ireland
D:20240912154522+01'00'
null
null
2,024
pdf-creation-date-proxy
2026-08-25
https://www.centralbank.ie/regulation/how-we-regulate/authorisation/orion-applications
null
cbi-regulatory-material
central-bank
non-consultation-path
high
source-page
pdf
null
null
33
pymupdf4llm
0
0
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only-candidate
0
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cbi:01c92e5604ab98d1c805d69509e26e8115cd18c94a706b77671e635293820945
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https://www.centralbank.ie/docs/default-source/tns/events/financial-industry-forum/financial-industry-forum-tof.pdf
1
304,159
Financial Industry Forum - Terms of Reference
Central Bank of Ireland
D:20260114130632Z
null
null
2,026
pdf-creation-date-proxy
2026-08-25
https://www.centralbank.ie/events/financial-industry-forum
null
other-cbi-material
central-bank
non-consultation-path
high
source-page
pdf
null
null
5
pymupdf4llm
0
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only-candidate
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cbi:01d1627e2d3f127678ae90f46b6071ab4d7afe33c7dd57b95bb2bcba6b31e44a
01d1627e2d3f127678ae90f46b6071ab4d7afe33c7dd57b95bb2bcba6b31e44a
https://www.centralbank.ie/docs/default-source/publications/consultation-papers/cp10/cp10-consumer-protection-code.pdf?sfvrsn=e62ad51d_2
1
1,053,475
5195_consumer prot cp10
null
D:20050211122158Z
null
null
2,005
pdf-creation-date-proxy
2026-08-25
https://www.centralbank.ie/publication/consultation-papers/cp10-consultation-paper-on-consumer-protection-code
null
cbi-consultation-material
central-bank
filename-cbi-doctype:consumer-protection-code
high
source-page
pdf
cp10
cp10
86
pymupdf4llm
0
0
0
only-candidate
0
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1
cbi:01d6bf5a7e4acc6b74f57be59306998de10f4ea52d541cfc52e5496568404d7f
01d6bf5a7e4acc6b74f57be59306998de10f4ea52d541cfc52e5496568404d7f
https://www.centralbank.ie/docs/default-source/publications/financial-stability-review/financial-stability/financial-stability-review-2022-ii.pdf
2
2,290,138
Financial Stability Review 2022 II
Central Bank of Ireland
D:20221124122723Z
null
null
2,022
pdf-creation-date-proxy
2026-08-25
https://www.centralbank.ie/macro-prudential-policies-for-bank-capital/countercyclical-capital-buffer
null
cbi-policy-analysis
central-bank
non-consultation-path
high
source-page
pdf
null
null
100
pymupdf4llm
0
0
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only-candidate
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cbi:01f118a99a76c507cd879842004806799c03e5597640961af2a088b667e318f4
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https://www.centralbank.ie/docs/default-source/publications/consultation-papers/cp81/cp81.pdf?sfvrsn=52afde1d_6
1
838,471
1 Overview
Owens, David
D:20140612155606+01'00'
null
null
2,014
pdf-creation-date-proxy
2026-08-25
https://www.centralbank.ie/publication/consultation-papers/cp81-consultation-on-possible-exemption-from-capital-buffers-for-sme-investment-firms-from-crd-iv-crr
null
cbi-consultation-material
central-bank
filename-strong-cbi-doctype:cp81.pdf
high
source-page
pdf
cp81
cp81
16
pymupdf4llm
0
0
0
only-candidate
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1
cbi:0220222a16d476c46a75fc0ce9a9a3ab501ace715fd3a1d110e8a447b123d499
0220222a16d476c46a75fc0ce9a9a3ab501ace715fd3a1d110e8a447b123d499
https://www.centralbank.ie/docs/default-source/publications/consultation-papers/cp107/oanda-response-to-cp107.pdf?sfvrsn=758eb91d_2
1
2,627,420
Feedback on CFD Requirements Consultation
null
D:20190521134803+01'00'
null
null
2,019
pdf-creation-date-proxy
2026-08-25
https://www.centralbank.ie/publication/consultation-papers/cp107-consultation-on-the-protection-of-retail-investors-in-relation-to-the-distribution-of-cfds
null
stakeholder-consultation-submission
stakeholder
filename-attribution:response
high
source-page
pdf
cp107
cp107
4
pymupdf4llm
1
0
0
only-candidate
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1
cbi:022618afb4fd9753e0ac745fe5100a6a738243a6216e2d8e75878570193e6efe
022618afb4fd9753e0ac745fe5100a6a738243a6216e2d8e75878570193e6efe
https://www.centralbank.ie/docs/default-source/publications/consultation-papers/cp143/brokers-ireland-response-to-cp143.pdf?sfvrsn=4241901d_4
1
585,113
Brokers Ireland Submission to the CBI Public Consultation on Differential Pricing
Elizabeth SmithWright
D:20211021160345+01'00'
null
null
2,021
pdf-creation-date-proxy
2026-08-25
https://www.centralbank.ie/publication/consultation-papers/cp143---consultation-on-proposals-to-address-differential-pricing
null
stakeholder-consultation-submission
stakeholder
filename-attribution:response
high
source-page
pdf
cp143
cp143
23
pymupdf4llm
0
0
1
only-candidate
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1a8d071473d1e59ffe19b2e4c1a3456680d49291ffb85421d74224e6038abede
1
cbi:0227363ddf657768b3b37f2f315e8f56ee8e4345ab2e3f31a4db4fed0830ee0a
0227363ddf657768b3b37f2f315e8f56ee8e4345ab2e3f31a4db4fed0830ee0a
https://www.centralbank.ie/docs/default-source/financial-system/financial-stability/macroprudential-policy/mortgage-measures/announcement-april2026.pdf
2
154,826
Announcement April 2026
Central Bank of Ireland
D:20260407164258+01'00'
null
null
2,026
pdf-creation-date-proxy
2026-08-25
https://www.centralbank.ie/financial-system/financial-stability/macro-prudential-policy/mortgage-measures
null
other-cbi-material
central-bank
non-consultation-path
high
source-page
pdf
null
null
4
pymupdf4llm
0
0
0
only-candidate
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cbi:022d20c474906da9e1473ef5711e8eea385de093524ee5e305abb8cec732c5cc
022d20c474906da9e1473ef5711e8eea385de093524ee5e305abb8cec732c5cc
https://www.centralbank.ie/docs/default-source/consumer-hub-library/notes-and-coins/transcript-of-the-video-5-pound-note.pdf?sfvrsn=c249601a_1
1
67,739
Transcript of the video Series B £5 Note
Central Bank of Ireland
D:20240508172310+01'00'
null
null
2,024
pdf-creation-date-proxy
2026-08-25
https://www.centralbank.ie/consumer-hub/notes-and-coins/historical-banknotes/1970s---1990s
null
cbi-consumer-material
central-bank
non-consultation-path
high
source-page
pdf
null
null
1
pymupdf4llm
0
0
0
only-candidate
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cbi:023483ebdf7bdcef67a10d55cee8973c42140e65ef41feea748425c31318d4fd
023483ebdf7bdcef67a10d55cee8973c42140e65ef41feea748425c31318d4fd
https://www.centralbank.ie/docs/default-source/publications/consultation-papers/cp52/cp52-phase-2-submission-from-iaim.pdf?sfvrsn=ad8d51d_0
1
375,343
27 May 2011
annoconnor
D:20110929140325+01'00'
null
null
2,011
pdf-creation-date-proxy
2026-08-25
https://www.centralbank.ie/publication/consultation-papers/cp52-proposed-changes-to-regulatory-reporting-requirements-for-irish-investment-firms
null
stakeholder-consultation-submission
stakeholder
filename-attribution:submission
high
source-page
pdf
cp52
cp52
4
pymupdf4llm
0
0
0
only-candidate
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1
cbi:023c20192c7be625eb130f85976313e9ecc3baa31d1f78d144768619688b4440
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https://www.centralbank.ie/docs/default-source/publications/consultation-papers/cp92/dima-cp92-response.pdf?sfvrsn=e799d81d_4
1
187,236
Name
Sarah Goddard
D:20150529175616+01'00'
null
null
2,015
pdf-creation-date-proxy
2026-08-25
https://www.centralbank.ie/publication/consultation-papers/cp92-domestic-actuarial-regime-and-related-governance-requirements-under-sii
null
stakeholder-consultation-submission
stakeholder
filename-attribution:response.
high
source-page
pdf
cp92
cp92
5
pymupdf4llm
0
0
0
only-candidate
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cbi:02476fb8df4424a72407e02b34fb8d4427d7614bcaaf41c53337b412fe04d510
02476fb8df4424a72407e02b34fb8d4427d7614bcaaf41c53337b412fe04d510
https://centralbank.ie/docs/default-source/regulation/industry-market-sectors/funds/ucits/guidance/40th-edition-ucits-qa.pdf
1
570,167
UCITS
Doyle, Luke
D:20231124170548+00'00'
null
null
2,023
pdf-creation-date-proxy
2026-08-25
https://www.centralbank.ie/regulation/industry-market-sectors/funds/ucits/guidance/qa-archive
null
cbi-regulatory-material
central-bank
non-consultation-path
high
source-page
pdf
null
null
34
pymupdf4llm
0
0
0
only-candidate
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1
cbi:024f6748ff9d55d411c3c4fa542575b0a511b0a762467ea61cce0a4b5c45caf4
024f6748ff9d55d411c3c4fa542575b0a511b0a762467ea61cce0a4b5c45caf4
https://www.centralbank.ie/docs/default-source/publications/financial-stability-review/financial-stability/fsr-2023-ii-presentation.pdf
1
1,002,608
FSR 2023 II Presentation
Central Bank of Ireland
D:20231122155503Z
null
null
2,023
pdf-creation-date-proxy
2026-08-25
https://www.centralbank.ie/publication/financial-stability-review/financial-stability-review-2023-ii
null
cbi-policy-analysis
central-bank
non-consultation-path
high
source-page
pdf
null
null
12
pymupdf4llm
0
0
3
only-candidate
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cbi:024ff206b5f9d5c05c11184649af5167b796bc2397bd620e65a0ea606a867fed
024ff206b5f9d5c05c11184649af5167b796bc2397bd620e65a0ea606a867fed
https://www.centralbank.ie/docs/default-source/statistics/data-and-analysis/credit-and-banking-statistics/mortgage-arrears/gns-6-2-2-4-2016q1_ie_mortgage_arrears_statistics.pdf?sfvrsn=e292d71d_8
1
637,355
Newsletter
McNally Ann
D:20160609154048+01'00'
null
null
2,016
pdf-creation-date-proxy
2026-08-25
https://www.centralbank.ie/news/article/residential-mortgage-arrears-and-repossessions-q1-2016
null
cbi-statistical-material
central-bank
non-consultation-path
high
source-page
pdf
null
null
12
pymupdf4llm
0
0
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https://www.centralbank.ie/docs/default-source/publications/correspondence/oireachtas-correspondence/letter-to-minister-chambers-on-consumer-protection-published-18-september-2024.pdf?sfvrsn=e80f661a_5
1
361,632
Banc Ceannais na hÉireann Central Bank of Ireland Eurosystem
null
D:20240916160757+01'00'
2024-09-18
source-url-explicit-published-date
2,024
source-url-explicit-published-date
2026-08-25
https://www.centralbank.ie/publication/correspondence/department-of-finance-correspondence
null
cbi-correspondence
central-bank
non-consultation-path
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source-page
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null
null
2
pymupdf4llm
1
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cbi:0267249ead0a22b814f0a19bc4874a4ed083f5d559ab1d1f5b0d4d426bb115dc
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https://www.centralbank.ie/docs/default-source/publications/consultation-papers/cp51/cp51-feedback-from-the-irish-insurance-federation-(covering-email).pdf?sfvrsn=2fc9d51d_0
1
202,998
Dear Sir / Madam
BOConnell
D:20110525161249
null
null
2,011
pdf-creation-date-proxy
2026-08-25
https://www.centralbank.ie/publication/consultation-papers/cp51-the-fit-and-proper-regime-in-part-3-of-the-central-bank-reform-act-2010
null
stakeholder-consultation-submission
stakeholder
filename-attribution:feedback-from
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source-page
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cp51
cp51
1
pymupdf4llm
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Box D The unwinding of savings accumulated during the pandemic
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808,262
Fitness and Probity Regime for Credit Unions
Reeves Claire
D:20130715121752+01'00'
null
null
2,013
pdf-creation-date-proxy
2026-08-25
https://www.centralbank.ie/regulation/industry-market-sectors/credit-unions/communications
null
cbi-regulatory-material
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https://www.centralbank.ie/docs/default-source/publications/correspondence/oireachtas-correspondence/response-mairead-farrell-td-joc-finance-public-expenditure-public-service-reform-and-digitalisation-and-taoiseach-published-24-november.pdf?sfvrsn=3a8d6f1a_4
1
251,329
Response to Mairéad Farrell TD, JOC on Finance, Public Expenditure, Public Service Reform and Digitalisation, and Taoiseach published 24 November
Central Bank of Ireland
D:20251124094817Z
null
null
2,025
pdf-creation-date-proxy
2026-08-25
https://www.centralbank.ie/publication/correspondence/oireachtas-correspondence/oireachtas-committee
null
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1
668,307
Consumer Protection Code Regulatory Impact Analysis
Central Bank of Ireland
D:20051216133557Z
null
null
2,005
pdf-creation-date-proxy
2026-08-25
https://www.centralbank.ie/regulation/consumer-protection/consumer-protection-codes-regulations
null
cbi-regulatory-material
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1,289,061
Financial Stability Review 2023: II
Central Bank of Ireland
D:20240117134011Z
null
null
2,024
pdf-creation-date-proxy
2026-08-25
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null
cbi-policy-analysis
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https://www.centralbank.ie/docs/default-source/tns/events/201008_slide-deck_final.pdf?sfvrsn=79358b1d_2
1
731,670
PowerPoint Presentation
Staunton, David
D:20201008161242+01'00'
null
null
2,020
pdf-creation-date-proxy
2026-08-25
https://www.centralbank.ie/events/2020/09/25/default-calendar/funds-industry-engagement-event-covid-19-impact-on-the-funds-industry
null
other-cbi-material
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1
5,077,085
Tuarascáil Bhliantúil 2017
Central Bank of Ireland
D:20180508124023+01'00'
null
null
2,018
pdf-creation-date-proxy
2026-08-25
https://www.centralbank.ie/publication/corporate-reports/central-bank-annual-report-2017
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cbi-corporate-report
central-bank
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source-page
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251
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https://www.centralbank.ie/docs/default-source/publications/consultation-papers/cp88/comhar-linn-into-credit-union-response-to-cp88.pdf?sfvrsn=79a9d81d_4
1
337,392
CP88.
Michael McHugh
D:20150227161217Z
null
null
2,015
pdf-creation-date-proxy
2026-08-25
https://www.centralbank.ie/publication/consultation-papers/cp88-consultation-on-regulations-for-credit-unions-on-commencement-of-the-remaining-sections-of-the-2012
null
stakeholder-consultation-submission
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cp88
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https://www.centralbank.ie/docs/default-source/regulation/how-we-regulate/supervision/statistical-data/credit-risk-data-2025.pdf?sfvrsn=d3b5701a_1
1
281,711
Credit Risk data 2025
Central Bank of Ireland
D:20260618140857+01'00'
null
null
2,026
pdf-creation-date-proxy
2026-08-25
https://www.centralbank.ie/regulation/how-we-regulate/supervision/supervisory-disclosures/statistical-data
null
cbi-regulatory-material
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https://www.centralbank.ie/docs/default-source/publications/consultation-papers/cp67/response-to-consultation-on-authorisation-services-standards---insurance-ireland.pdf?sfvrsn=976d81d_6
1
175,587
Insurance Ireland
Richardson Paul
D:20131219143038+00'00'
null
null
2,013
pdf-creation-date-proxy
2026-08-25
https://www.centralbank.ie/publication/consultation-papers/consultation-on-authorisation-of-regulated-firms-funds-and-intermediaries-process-improvements-and-service-standards
null
stakeholder-consultation-submission
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cp67
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https://www.centralbank.ie/docs/default-source/regulation/consumer-protection/compliance-monitoring/themed-inspections/stockbroking-investment-firms/gns4-2-1-2-info-rel-suit-invprodsold-oldercusts.pdf?sfvrsn=cf8d61d_6
1
138,621
Information Release - Suitability of Investment Products Sold to Older Customer: 04 February 2010
Central Bank of Ireland
D:20100204111727Z
null
null
2,010
pdf-creation-date-proxy
2026-08-25
https://www.centralbank.ie/regulation/consumer-protection/compliance-monitoring/themed-inspections
null
cbi-regulatory-material
central-bank
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null
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https://www.centralbank.ie/docs/default-source/regulation/industry-market-sectors/funds/ucits/s-i-316-of-2026---central-bank-(supervision-and-enforcement)-act-2013-(section-48(1))-(undertakings-for-collective-investment-in-transferable-securities)-regul.pdf
1
594,859
S.I. 316 of 2026 - Central Bank (Supervision and Enforcement) Act 2013 (Section 48(1)) (Undertakings for Collective Investment in Transferable Securities) Regul
Central Bank of Ireland
D:20260707153629+01'00'
null
null
2,026
pdf-creation-date-proxy
2026-08-25
https://www.centralbank.ie/regulation/industry-market-sectors/funds/ucits/legislation
null
cbi-regulatory-material
central-bank
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null
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117
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https://www.centralbank.ie/docs/default-source/publications/quarterly-bulletins/boxes/qb1---2022/modelling-the-duration-of-energy-price-shocks.pdf
1
1,031,763
Box F Modelling the duration of energy price shocks
Central Bank of Ireland
D:20220207115718Z
null
null
2,022
pdf-creation-date-proxy
2026-08-25
https://www.centralbank.ie/publication/quarterly-bulletins/quarterly-bulletin-q1-2022
null
cbi-policy-analysis
central-bank
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null
null
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https://www.centralbank.ie/docs/default-source/regulation/industry-market-sectors/credit-institutions/authorisation-process/gns-4-4-3-3-policy-statement-on-tcbs.pdf?sfvrsn=5b39d61d_2
1
976,105
1 Introduction
Biggins John
D:20160608110720+01'00'
null
null
2,016
pdf-creation-date-proxy
2026-08-25
https://www.centralbank.ie/regulation/industry-market-sectors/credit-institutions/regulatory-requirements
null
cbi-regulatory-material
central-bank
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null
null
29
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https://www.centralbank.ie/docs/default-source/publications/consultation-papers/cp54/cp54-submission-from-labrokers-limited.pdf?sfvrsn=c7e1d51d_0
1
117,686
Submission from LABrokers Limited
Toomey Siobhan
D:20110728110106+01'00'
null
null
2,011
pdf-creation-date-proxy
2026-08-25
https://www.centralbank.ie/publication/consultation-papers/cp54-second-consultation-on-review-of-consumer-protection-code
null
stakeholder-consultation-submission
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cp54
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https://www.centralbank.ie/docs/default-source/tns/about---tns/freedom-of-information/media-requests/foi-2025-001700-records-for-website.pdf?sfvrsn=c978721a_2
1
3,030,765
FOI-2025-001700 Records for Website
Central Bank of Ireland
D:20260116131946Z
null
null
2,026
pdf-creation-date-proxy
2026-08-25
https://www.centralbank.ie/about/freedom-of-information/freedom-of-information-publication-scheme/foi-disclosure-log/media-requests
null
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central-bank
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null
null
67
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https://www.centralbank.ie/docs/default-source/publications/climate-change/funding-climate-adaptation-in-ireland.pdf?sfvrsn=a71b6f1a_4
1
1,130,292
Funding Climate Adaption in Ireland
Central Bank of Ireland
D:20251104094114Z
null
null
2,025
pdf-creation-date-proxy
2026-08-25
https://www.centralbank.ie/news/article/speech-the-macrofinancial-effects-of-climate-change-in-ireland-deputy-governor-vasileios-madouros-26-november-2025
null
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central-bank
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null
null
39
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https://www.centralbank.ie/docs/default-source/research-exchange/research-agenda.pdf
2
429,956
Research Agenda
Central Bank of Ireland
D:20241002122133+01'00'
null
null
2,024
pdf-creation-date-proxy
2026-08-25
https://www.centralbank.ie/research-exchange/our-research-agenda
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other-cbi-material
central-bank
non-consultation-path
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null
null
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https://www.centralbank.ie/docs/default-source/publications/consultation-papers/cp98/feedback-to-cp98---increased-protections-for-variable-rate-mortgage-holders.pdf?sfvrsn=ec96d81d_6
1
837,539
Feedback Statement on CP98 - Increased Protections for Variable Rate Mortgage Holders
Central Bank of Ireland
D:20160721094747+01'00'
null
null
2,016
pdf-creation-date-proxy
2026-08-25
https://www.centralbank.ie/publication/consultation-papers/cp98-consultation-on-increased-protections-for-variable-rate-mortgage-holders
null
stakeholder-consultation-submission
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cp98
cp98
15
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https://www.centralbank.ie/docs/default-source/publications/quarterly-bulletins/boxes/qb4-2020/box-e-short-term-economic-outlook-in-a-severe-covid19-scenario.pdf
1
205,532
Box E Short Term Economic Outlook in a Severe COVID19 Scenario
Central Bank of Ireland
D:20201005085357+01'00'
null
null
2,020
pdf-creation-date-proxy
2026-08-25
https://www.centralbank.ie/publication/quarterly-bulletins/quarterly-bulletin-q4-2020
null
cbi-policy-analysis
central-bank
non-consultation-path
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null
null
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https://www.centralbank.ie/docs/default-source/publications/quarterly-bulletins/commentary/transcript-of-media-briefing-with-director-of-economics-and-statistics---quarterly-bulletin-no-1-2019.pdf?sfvrsn=acc7821d_2
1
171,702
Transcript of media briefing with Director of Economics and Statistics - Quarterly Bulletin No.1 2019
Central Bank of Ireland
D:20190201125416Z
null
null
2,019
pdf-creation-date-proxy
2026-08-25
https://www.centralbank.ie/news/article/uncertain-backdrop-poses-risks-economic-growth-25-Jan-2019
null
cbi-policy-analysis
central-bank
non-consultation-path
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cbi:04658bcb6e6a5cf9feeba4b06e6f003d2a846f21a55bcbe7f9aba63b2d632b58
04658bcb6e6a5cf9feeba4b06e6f003d2a846f21a55bcbe7f9aba63b2d632b58
https://www.centralbank.ie/docs/default-source/regulation/industry-market-sectors/insurance-reinsurance/solvency-ii/national-specific-templates/nst-03.pdf?sfvrsn=d086d11d_8
1
475,403
uGeneral comments:/u
Dooley Brian
D:20171115143408+00'00'
null
null
2,017
pdf-creation-date-proxy
2026-08-25
https://www.centralbank.ie/regulation/industry-market-sectors/insurance-reinsurance/national-specific-templates
null
cbi-regulatory-material
central-bank
non-consultation-path
high
source-page
pdf
null
null
9
pymupdf4llm
0
0
0
only-candidate
0
4ac7ef7f793654da9ba14fd71d805965ec59ece5fea3a5e399bb3c02437ee381
4ac7ef7f793654da9ba14fd71d805965ec59ece5fea3a5e399bb3c02437ee381
1
cbi:0468b7f8dfddd09e13a7537e49e0ca51d130bccc191a82d6ce85b450d21310ae
0468b7f8dfddd09e13a7537e49e0ca51d130bccc191a82d6ce85b450d21310ae
https://www.centralbank.ie/docs/default-source/regulation/outsourcing-registers/guidance-notes-outsourcing-register-template-payments-e-money-firms.pdf?sfvrsn=b029941d_3
1
924,893
Guidance Notes Outsourcing Register Template Payments & E-Money Firms
Central Bnak of Ireland
D:20230704093241+01'00'
null
null
2,023
pdf-creation-date-proxy
2026-08-25
https://www.centralbank.ie/regulation/outsourcing-registers-submission-requirements
null
cbi-regulatory-material
central-bank
non-consultation-path
high
source-page
pdf
null
null
49
pymupdf4llm
0
0
0
only-candidate
0
ec961ec4cc50e8c334dffb474004b7fa7e9f8e988a98ebc80bd7e1200c8df9a6
ec961ec4cc50e8c334dffb474004b7fa7e9f8e988a98ebc80bd7e1200c8df9a6
1
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Central Bank of Ireland Public Archive Corpus

A page-anchored, provenance-classified corpus of the Central Bank of Ireland's public document archive. 5,568 documents, 88,783 source pages and 190,941,651 characters, in about 48 MB of Parquet (about 51 MB including compressed audit manifests).

This is an unofficial derived work. It is not published by, affiliated with, or endorsed by the Central Bank of Ireland.

What makes this different from a pile of scraped PDFs

Two things.

Every page keeps its address. Each row carries the source document's SHA-256, its URL, and its page number in the original PDF. A claim found here can be traced back to a specific page of a specific file whose bytes you can verify. Nothing is a floating snippet.

Every page is classified by who is speaking. The Central Bank hosts two very different kinds of document: material it authored, and submissions that banks, insurers, trade bodies and individuals sent it during public consultations. Those read alike and mean the opposite. A submission from a bank arguing that a rule is burdensome is not a regulatory finding, and treating it as one is the single easiest way to produce confidently wrong analysis from this archive.

The document-level authorship column separates ordinary documents, while the page table can separate voices inside a composite:

authorship documents what it means
central-bank 3,844 the regulator speaking
stakeholder 1,722 a respondent writing to the regulator: advocacy or consultation input
mixed 2 a composite; use page-level authorship
unresolved 0 retained as a valid schema value, but no v5.1 document remains unresolved

unresolved remains a real answer, not a fallback to central-bank. In v5.1, all 89 formerly unresolved records were adjudicated from their opening and closing pages. The SHA-keyed decisions are published rather than hidden in classifier code: 37 are Central Bank, 51 stakeholder and one mixed.

Why the classifier is not a keyword match

An earlier version of this classification treated a consultation-hosted document as a submission only when its filename contained the string response. That missed three whole families:

  1. files named cp45-submission-from-aib.pdf
  2. files named cp51-feedback-from-generali-paneurope.pdf, which were being filed as Central Bank feedback statements
  3. files published under the responder's bare name, such as blackrock.pdf, which carry no cue in the filename at all

Family 3 cannot be resolved from a filename, so classification is two-pass: filename attribution and Central Bank document-type cues first, then the opening pages of the document itself where the filename is silent. Only a narrow set of issuer-specific Central Bank cues takes precedence over stakeholder attribution, which is what keeps note-from-the-financial-regulator-in-relation-to-submissions-received-on-cp43 correctly attributed to the Bank. Generic document-type cues do not: they apply only where the filename carries no attribution, because letting them win is the defect that put AIB's and Bank of Ireland's submissions into the regulator's pile in an earlier version. The rule that produced each label is stored in classification_basis, with a classification_confidence of high, medium or low. 116 regression assertions cover known failure modes. A separate reviewed 32-document regression set includes one mixed composite and two audited submissions outside consultation folders. It was used during development, so it is an error detector, not an independent holdout or a population accuracy estimate.

Files

File Rows Size Contents
data/documents.parquet 5,568 1.19 MB one row per document: URL, hashes, publication evidence, title, authorship, engagement, exact-content cluster and extraction metadata
data/pages.parquet 88,783 46.8 MB one row per source page, carrying full text and page-level authorship
manifests/files.csv.zst 6,984 0.6 MB the original download manifest: every URL, its SHA-256, bytes, content type, referrers
manifests/conversion-manifest.csv.zst 5,246 0.8 MB PDF to Markdown conversion record, per document
manifests/conversion-manifest-office.csv.zst 323 51 KB the same for Word, Excel, PowerPoint and ZIP sources
manifests/provenance-classification.csv.zst 5,568 0.3 MB full classification audit trail, including the previous label
manifests/extraction-quality.csv.zst 5,568 0.3 MB per-document extraction fidelity grades
manifests/authorship-overrides.csv.zst 89 6 KB SHA-keyed adjudications of every formerly unresolved document
manifests/page-authorship-overrides.csv.zst 4 <1 KB audited page ranges for the two mixed composites
manifests/conversion-exclusions.csv.zst 1 <1 KB the one downloaded HTML error body excluded from conversion
manifests/engagement-coverage.csv.zst 182 2 KB canonical CP/DP identifiers and document-class coverage
manifests/manifest-build-summary.json 1 <1 KB hashes and row counts for every compressed manifest

The split is deliberate. Most questions need only documents.parquet, which is under a megabyte, and never touch the page text at all.

Usage

from datasets import load_dataset

docs = load_dataset("aditya487/cbi-archive-corpus", "documents", split="train")
pages = load_dataset("aditya487/cbi-archive-corpus", "pages", split="train")

Or query it without downloading anything, using DuckDB over HTTPS:

INSTALL httpfs; LOAD httpfs;
SELECT d.title, p.page_number, substr(p.text, 1, 200)
FROM  'https://huggingface.co/datasets/aditya487/cbi-archive-corpus/resolve/main/data/pages.parquet' p
JOIN  'https://huggingface.co/datasets/aditya487/cbi-archive-corpus/resolve/main/data/documents.parquet' d
  USING (document_id)
WHERE p.authorship = 'central-bank'
  AND lower(p.text) LIKE '%operational resilience%'
LIMIT 20;

Parquet is columnar, so that query reads only the columns it names.

How the corpus was built

  • Crawl snapshot: 25 August 2026, from centralbank.ie, www.centralbank.ie and the open-data portal, using the sitemap plus the CKAN open-data API.
  • Downloaded: 6,963 files, 7.476 GB, with 21 URLs failing (all HTTP 404 and all recorded rather than silently dropped).
  • Deduplicated by SHA-256: 6,309 unique files. 654 files were byte-identical content served at more than one URL.
  • Converted: PDFs through PyMuPDF4LLM with page anchors preserved, selective RapidOCR for scanned documents, and a separate pipeline for the 323 DOCX, DOC, ZIP and PPTX files that a PDF-only filter had originally skipped.
  • Validated: every source hash and every output hash recomputed from disk, page markers checked for sequence, orphans checked for. Zero failures.
  • Engagement identifiers normalised: cp071, cp-71 and CP71 map to cp71; discussion papers similarly map to dpN. The snapshot contains 149 CP identifiers, 11 DP identifiers and 73 CPs with a proposal, stakeholder responses and a Central Bank feedback statement. The 22 gaps in CP1 to CP171 are published as snapshot coverage gaps, not asserted to be unissued numbers.
  • Exact-content clusters retained: 5,490 exact-text clusters cover 5,568 documents; 146 documents belong to a cluster larger than one. Seven are the empty-document cluster, leaving 139 duplicated non-empty documents and 72 excess non-empty records if text is counted once. They remain as separate records because their URLs and publication contexts differ. Use content_cluster_id to avoid double-counting identical text in analysis.

Limitations, stated plainly

  • page_basis is not always a page. PDFs carry true source-page anchors. Office documents mostly have no page structure: 179 of the 323 are a single pseudo-page, meaning the anchor identifies the document, not a location within it. Only source-page and slide are safe to cite as positions.
  • 87 documents are graded below ok for extraction fidelity: 36 with substantially blank pages, 25 garbled by encoding damage, 19 thin, 7 empty. They are listed in extraction-quality.csv.zst. Chart-heavy statistical releases extract with visible damage even when their numbers survive intact.
  • 441,610 characters were recovered in a later pass and are included here. The original converter returned nothing for pages carrying a full-page background image, even where a readable text layer sat underneath, so 1,167 pages were re-extracted directly and a further 258 image-only pages were recovered by OCR. A later targeted OCR pass replaced five garbled CP76 pages with 11,206 readable characters. recovered-pages.csv in the GitHub repository is the cumulative OCR-page ledger; direct text-layer recoveries are reported separately in the extraction review.
  • Publication dates are sparse by design. published_at is populated only where source/referrer metadata states an explicit date. analysis_year can additionally use a plausible PDF creation year, but future timestamps are rejected; raw pdf_creation_date is preserved as untrusted metadata.
  • ZIP archives are profiled, not transcribed. Most are XBRL taxonomy packages; one held 31,185 schema files. Transcribing them produced 705 MB of Markdown and would have made machine schema dominate every word count. The member listing and namespace profile are included; schema bodies are not.
  • Publication volume is not importance. A topic appearing in many documents usually means a consultation drew many responses, not that the topic matters more. Consultation submissions are advocacy and are written to persuade.
  • This is a dated snapshot. It cannot contain anything unpublished, unlinked, blocked, or published after 25 August 2026.

Rights, reuse and attribution

This is a mixed-rights corpus, so the machine-readable licence is deliberately other, not blanket CC BY 4.0. Only 71 open-data resources carry explicit CC BY 4.0 metadata. Most Central Bank-authored material is covered by the site's PSI reuse terms, while stakeholder submissions, personal information and other third-party material may fall outside that permission.

Contains Irish Public Sector Information licensed under a Creative Commons Attribution 4.0 International (CC BY 4.0) licence.

Use the attribution above when the PSI licence applies. The CKAN licence title and URL for each open-data resource are retained in manifests/files.csv.zst so exceptions can be checked. The licence excludes personal information, third-party rights, trademarks, crests, logos and official symbols, and prohibits any implication of endorsement.

See RIGHTS-REVIEW.md in the GitHub repository before redistributing text or using the corpus commercially. This metadata change is conservative and is not legal advice.

Modifications made here: conversion to Markdown and Parquet, deduplication by content hash, provenance classification, extraction-quality grading, and OCR replacement of five pages whose earlier text was 94% decoding noise. The original source bytes remain unchanged in the raw archive.

All generated CSV audit artifacts are UTF-8 without a byte-order mark and use LF line endings, so their locked hashes are stable across Windows and Unix.

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