Codes and Standards

Resources for this section:
	File Size	File Format	Download
Audit Committee - Terms of Reference
IMC Voluntary Code of Conduct on Pre-contractual Information for Home loans *	90 kb
Code of Conduct on Mortgage Arrears*	345 kb
IBF Code of Practice on Switching Accounts *	60 kb
Dormant Account's Act, 2001-A Guide to Dormant Accounts *	143 kb
Dormant Accounts Notice
The Equal Status Act 2000 - A Compliance Guide *	100 kb
Investor Compensation Scheme *	319 kb
Terms of Business*	53 kb
Terms of Business for Agents*	53 kb
Fees and Charges *	167 kb
Euro Counterfeit Policy
Fraud Prevention
Anti-Money Laundering and Countering Terrorist Financing Policy
Complaint Handling Procedure
Data Protection
Information on credit transfer payments using the SWIFT network	65 kb
Deposit Guarantee Scheme*	154 kb
Report of the IBF on behalf of members covered under the Credit Institutions Financial Support Scheme on Corporate Social Responsibility in compliance with section 45 of the Scheme - September 2009.	290 kb
Report of the IBF on behalf of members covered under the Credit Institutions Financial Support Scheme on Corporate Social Responsibility in compliance with section 45 of the Scheme - March 2009.	116 kb
Eligible Liabilities Guarantee Scheme
Code of Conduct on Mortgage Arrears	195 kb

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