11 November 2019
Press Release
The Central Bank of Ireland (‘Central Bank’) today 11 November 2019 published the name of an unauthorised firm, Piggy Money (United Kingdom) – www.piggymoney.co.uk (website no longer available) in order to warn the public that it is not authorised by the Central Bank […]
Publication Date: 01/03/2021 Theme: Investor Protection Topic: ETFs Original Article
06 September 2019
Press Release
Central Bank launches guidelines to assist firms to prevent money laundering and terrorist financing Criminal Justice Act 2018 provides for enhanced customer due diligence of domestic Politically Exposed Persons Global money laundering estimated at between €715 billion to €1.87 trillion a year The […]
