Regulatory News

Central Bank of Ireland Issues Warning on Unauthorised Firm – Kennedy Loan Group (CLONE)

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 […]

Regulatory News

Central Bank of Ireland Issues Warning on Unauthorised Firm – Vantage Global Funds ICAV (CLONE)

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 […]

Regulatory News

Central Bank of Ireland Issues Warning on Unauthorised Firm – Custom House Capital Limited (CLONE)

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 […]

Regulatory News

Central Bank of Ireland Issues Warning on Unauthorised Firm – DWS Invest (IE) ICAV (CLONE)

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 […]

Regulatory News

Private Assets: A changing European landscape – remarks by Deputy Governor Derville Rowland at the Irish Funds, 10th Annual UK Symposium

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.  […]

Regulatory News

“Navigating Market Abuse and Regulatory Surveillance” – Remarks by Patricia Dunne, Director of Securities and Markets Supervision at the Bloomberg Vault and CBI Seminar

  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 […]