Compliance Feeds, Links and Resources
Warning: Unauthorised Retail Credit Firm Unauthorised Firm Name Kennedy Loan Group (CLONE) Website https://www.kennedyloangroup.com/ Email address(es) used [email protected] Note: The firm’s also operates via Telegram under the username loanteam1 Phone number(s) used 0833231347 Authorisation in Ireland This firm is not authorised to provide retail credit services or any other financial services in Ireland. Additional information […]
Warning: Unauthorised Investment Firm / Investment Business Firm / Irish Collective Asset-Management Vehicle Unauthorised Firm Name Vantage Global Funds ICAV (CLONE) Website www.vantageglobalfundsicav.com Email address(es) used [email protected] Phone number(s) used +353 412150022 Authorisation in Ireland This firm is not authorised to provide investment services or any other financial services in Ireland. Additional information The firm […]
Warning: Unauthorised Investment Firm/Investment Business Firm Unauthorised Firm Name Custom House Capital Limited (CLONE) Website www.customhousecl.com Email address(es) used [email protected] Phone number(s) used None identified Authorisation in Ireland This firm is not authorised to provide investment services or any other financial services in Ireland. Additional information The firm cloned the details and has been seeking […]
Warning: Unauthorised Investment Firm / Investment Business Firm / Irish Collective Asset-Management Vehicle Unauthorised Firm Name DWS Invest (IE) ICAV (CLONE) Website None identified Email address(es) used [email protected] Phone number(s) used 01 568 6903 Authorisation in Ireland This firm is not authorised to provide investment services or any other financial services in Ireland. Additional information […]
Introduction Good morning. Thank you to Irish Funds for the invitation to address this the 10th Annual Irish Funds UK Symposium. It is a pleasure to be with you again today. When preparing for this event, I found myself reflecting on all that has changed since the first UK Symposium a decade ago in 2013. […]
GlobalReach Multi-Strategy ICAV fined €192,500 and reprimanded by the Central Bank of Ireland for breach of its reporting obligation under EMIR Original Article Here
Good afternoon, I would like to thank Bloomberg for inviting me to this event. I welcome the opportunity to discuss the important topic of market abuse and the significance of surveillance in combatting market abuse while ensuring the integrity of markets and the protection of investors. Today I will touch on the key principles […]
Original Article Here
Opening remarks at Financial Stability Review press conference – Governor Gabriel Makhlouf Original Article Here
Irish economy has proven resilient, but risks are becoming more visible – Financial Stability Review Original Article Here