Central Bank of Ireland
The Central Bank of Ireland (CBI) is the national authority responsible for supervising financial institutions and maintaining the stability of the financial system in Ireland. As part of its role, the CBI publishes sanctions lists to help ensure compliance with international laws and regulations. These lists provide important information on individuals and entities subject to restrictions.
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1 List
| List Name | Records |
|---|---|
Central Bank of Ireland - Unauthorised firmsThe Central Bank of Ireland maintains a list of unauthorised firms that operate without proper authorization or licenses. These firms may offer financial services or products that are not regulated, posing risks to consumers and the financial system. | 968 |
FAQs
Why is compliance with the Central Bank of Ireland?
Complying with the sanctions set forth by the Central Bank of Ireland is crucial for maintaining financial integrity and stability. Non-compliance can result in significant legal penalties, including fines and reputational damage. It ensures that institutions do not engage in transactions with entities involved in illegal activities or that threaten national security. Fostering a commitment to compliance promotes transparency and trust in the financial system, which is essential for a thriving economy.
Which companies should comply with Central Bank of Ireland?
All financial institutions, including banks, investment firms, and payment service providers, must comply with sanctions published by the Central Bank of Ireland. This is essential to ensure financial stability, mitigate risks of money laundering, and avoid punitive measures. Failure to comply can result in significant legal and financial consequences for companies operating in the financial sector.
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