It has come to the attention of the Central Bank of Ireland (‘Central Bank’) that a fraudulent entity, calling itself UBS Fund Services Ireland, has been operating as an investment firm / investment business firm in the State in the absence of an appropriate authorisation. In this instance, the fraudulent entity cloned and impersonated a […]
The Central Bank of Ireland (‘Central Bank’) today (20 April 2018) published the name of an unauthorised firm, EUFAIRBANK (India). EUFAIRBANK (India) is not authorised by the Central Bank to carry out banking business or to provide any other financial services. A list of unauthorised firms published to date is available on the Central Bank […]
Publication Date: 18/09/2017 Theme: Financial Markets Topic: Risk Management; ETFs Original Article
