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 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 – 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 – 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 – 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 – 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 – 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 […]
We consult on changes to redress calculations for unsuitable pension transfer advice
We have today published a consultation proposing updates to how redress is calculated for unsuitable defined benefit transfers advice, following a periodic review. Redress aims to put consumers back in the position they would have been in had they remained in their DB scheme. Our most recent review has found that, overall, the current methodology […]
Negotiated procedure – PROC/2022/09 – Crypto data – DEADLINE for expression of interest 17/08/2022 – 23:59
Tuesday 02 August 2022 10:00 Original Article Here
SEC Charges Eleven Individuals in $300 Million Crypto Pyramid Scheme
The Securities and Exchange Commission today charged 11 individuals for their roles in creating and promoting Forsage, a fraudulent crypto pyramid and Ponzi scheme that raised more than $300 million from millions of retail investors worldwide, including… Original Article