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Fitness & Probity Searches

The Fitness and Probity mechanism was established by the Central Bank under the Central Bank Reform Act 2010 (the 2010 Act). It was deemed essential to the ‘…protection of the public interest and to ensuring there is public trust and confidence in the financial system…’

The primary rationale behind the Fitness and Probity Regime was ‘… to ensure that individuals in key and customer facing positions (referred to in the legislation as Controlled Functions (CFs) and Pre-Approval Controlled Functions (PCFs)) within a Regulated Financial Service Provider (Regulated Firm) are competent and capable, honest, ethical and of integrity and also financially sound…’.

We at Ellis & Ellis provide a comprehensive search facility against all of the public registers set to meet the criteria, including amongst other things the following types:-

  • Registered Judgments (Debt/ Money)
  • Bankruptcies (Including EU Bankruptcies)
  • Disqualified/Restricted Directors
  • Directors/Business Owners
  • Insolvency Service Records
  • Revenue Defaulters

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Testimonials
‘You [Ellis & Ellis] have been very good to us since we opened 5 years ago, the Ellis team are a pleasure to deal with and we value your service and advice’.
Kevin Morgan
(Partner) Coonan Morgan,
Celbridge, Co. Kildare
‘Ellis & Ellis are prompt, dependable, and very good at working to deadlines, with an emphasis on strong communications’
Jonathan Lynam
Murphy Lynam Solicitors,
Cork
‘Ellis & Ellis’s on-line ordering service is easy to use and so convenient for a busy office like mine. They [Ellis & Ellis] have always given me a quality, and consistently accurate service at highly competitive rates.
Anne-Marie Dermody
Solicitor, Rathfarnham,
Dublin

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contact info
  • Open 24 Hours via our Instant Results Service.
  • Office Attendance Hours:
    Monday – Friday, from 9.00 A.M. to 5.30 P.M.
  • Tel: + 353 1 8723460
  • Fax: + 353 1 8734129
  • info@ellis.ie
  • The Ormond Building, 31-36 Ormond Quay Upper, Dublin 7, D07 WP21. DX 261003 Ormond Building
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