Publication Date: 30/05/2017 Theme: Research and Statistics Topic: Statistics Original Article
Publication Date: 24/09/2018 Topic: AIFMD; Supervision; UCITS V Original Article
It has come to the attention of the Central Bank of Ireland (‘Central Bank’) that a fraudulent entity, DavyFinancial t/n Davy Ltd operating the website https://www.davyfinancial.com, has been claiming to be an investment firm / investment business firm in the State in the absence of appropriate authorisations. In this instance, the fraudulent entity cloned and […]
