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 […]
The Securities and Exchange Commission today announced the agenda for the June 22 meeting of its Investor Advisory Committee. The meeting will begin at 10:00 a.m. in the Multipurpose Room at SEC headquarters at 100 F Street, N.E., Washington, D.C. and is open to the public. The meeting will be webcast live and archived on […]
29 April 2019
Press Release
On 26 April 2019, the Central Bank of Ireland (the “Central Bank”) reprimanded and imposed a fine on Bank of Montreal Ireland plc. (the “Firm”) for breaching a condition of its banking licence by failing to submit three operational risk returns to the Central […]
