Central Bank of Ireland - Unauthorised firms
The 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.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
968 Entities in Central Bank of Ireland - Unauthorised firms
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
WeRe Bank | Company | Oct 19, 2015 | active |
Merit Kapital | Company | Sep 26, 2022 | active |
Westhill Partners Inc | Company | Mar 27, 2013 | active |
Elite Wealth Management | Company | Nov 3, 2023 | active |
Capstone Financial Development | Company | May 23, 2016 | active |
Chateau Schreiber Financial Management Trust SA | Company | Jan 26, 1999 | active |
Winton Fund Management | Company | Dec 21, 2023 | active |
Intesa SanPaolo Bank SpA | Company | May 17, 2023 | active |
Philos Partners Investor Services Limited | Company | May 7, 2024 | active |
Guardian Invest | Company | Jul 29, 2024 | active |
FAQs
Why is compliance with Central Bank of Ireland - Unauthorised firms necessary?
Compliance with the Central Bank of Ireland's list of Unauthorised firms is crucial for several reasons. It protects consumers from potential financial harm. Unauthorised firms may engage in fraudulent activities, offering services without proper licenses or oversight.
Which companies should comply with Central Bank of Ireland - Unauthorised firms?
Companies in the financial services industry should comply with the Central Bank of Ireland’s sanctions regarding unauthorized firms. This includes banks, credit unions, investment firms, and insurance providers. Compliance is essential to protect consumers and ensure a fair and transparent financial system. By adhering to these regulations, firms can avoid penalties and uphold their reputation in the market.
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