The Central Bank of Ireland has today (3 August 2022) commenced a public consultation on proposals to introduce guidance on climate change risks for the insurance sector. Original Article Here
Regulatory News
Central Bank of Ireland Issues Warning on Unauthorised Firm – Light Finance
It has come to the Central Bank of Ireland’s (‘Central Bank’) attention that a fraudulent firm, Light Finance (Ireland), has been operating as a retail credit firm in the State in the absence of an appropriate authorisation. Light Finance is advertising loans on its website but it holds no authorisation from the Central Bank as […]
Central Bank of Ireland Issues Warning on Unauthorised Firm – Lend Invest
The Central Bank of Ireland (‘Central Bank’) today, XX July 2022, published the name of an unauthorised firm, Lend Invest – https://thelendinvest.uk/ , in order to warn the public that it is not authorised by the Central Bank to provide financial services. Lend Invest is advertising loans on its website but it holds no authorisation […]
Central Bank of Ireland Issues Warning on Unauthorised Firm – Fraudulent entity clones authorised firm Miripro Insurance Company DAC
It has come to the attention of the Central Bank of Ireland (‘Central Bank’) that a fraudulent entity, Miripro Insurance Company Limited, has been operating as an insurance / reinsurance firm in the State in the absence of appropriate authorisations. In this instance, the fraudulent entity cloned and impersonated a legitimate Central Bank authorised firm […]
Central Bank of Ireland Issues Warning on Unauthorised Firm – Fraudulent entity clones authorised firm ING Bank
It has come to the attention of the Central Bank of Ireland (‘Central Bank’) that a fraudulent entity has been claiming to be an investment firm / investment business firm in the State in the absence of appropriate authorisation. In this instance, the fraudulent entity cloned and impersonated legitimate Central Bank authorised firms in order […]
Central Bank of Ireland Issues Warning on Unauthorised Firm – Northstate
It has come to the attention of the Central Bank of Ireland (‘Central Bank’) that a scam entity by the name Northstate (Commonwealth of Dominica), formerly operating the website www.northstate.io, has been claiming to be an investment firm / investment business firm in the State in the absence of appropriate authorisations. A list of unauthorised […]
Central Bank of Ireland Issues Warning on Unauthorised Firm – Allconi Bank Administration Limited
It has come to the attention of the Central Bank of Ireland (‘Central Bank’) that Allconi Bank Administration Limited (Ireland) – https://www.allconi-bank.eu.com (no longer in operation) – has been holding itself out as a banker in the State in the absence of an appropriate authorisation. A list of unauthorised firms published to date is available […]
Central Bank of Ireland Issues Warning on Unauthorised Firm – Fraudulent entity clones authorised firm Great American International Insurance (EU) DAC
It has come to the attention of the Central Bank of Ireland (‘Central Bank’) that a fraudulent entity has been operating as an insurance / reinsurance firm in the State in the absence of appropriate authorisations. In this instance, the fraudulent entity cloned and impersonated a legitimate Central Bank authorised firm in order to deceive […]
Central Bank reinforces consumer protection expectations of regulated financial firms providing Direct Debit services
The Central Bank of Ireland has engaged with financial services firms to reinforce its consumer protection expectations of all regulated firms that also operate as Direct Debit originators (DDOs). This follows a review of plans submitted from the financial services firms that are amongst the top 20 DDOs in Ireland, which set out the measures they […]
Statement on the publication of the Central Bank (Individual Accountability Framework) Bill 2022
The Central Bank of Ireland welcomes today’s publication of the Central Bank (Individual Accountability Framework) Bill 2022. The Central Bank will continue to work with the Department of Finance throughout subsequent stages as the legislation progresses through the Oireachtas to enactment. Once the Bill has been enacted the Central Bank intends to publicly consult on […]