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It has come to the Central Bank of Ireland’s (‘Central Bank’) attention that a fraudulent entity has been claiming to be a retail credit firm in the State in the absence of an appropriate authorisation. In this instance the fraudulent entity has been passing itself off by cloning and impersonated a legitimate Central Bank authorised […]
Remarks by Director of Consumer Protection Colm Kincaid at Compliance Institute Annual Conference
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Warning on Unauthorised Firm – Blemain Loans/Blemain Finance (Clone)
27 June 2019 Press Release The Central Bank of Ireland (‘Central Bank’) today 27 June 2019 published the name of an unauthorised firm, Blemain Loans/Blemain Finance (Ireland) – www.blemainloans.com (website no longer available) in order to warn the public that it is not authorised by the Central Bank […]