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 |
|---|---|---|---|
Euro Money Finance | Company | Oct 1, 2024 | active |
Viva Loan Service | Company | Mar 6, 2023 | active |
NatWest Markets NV | Company | Feb 15, 2024 | active |
Onyx Trade Group | Company | Nov 2, 2022 | inactive |
Onyx Trade Group | Company | Nov 4, 2022 | active |
Financial Currency Consultants Ltd | Company | Apr 5, 2002 | active |
Riico Finance | Company | Nov 5, 2024 | active |
Capital Hall | Company | Feb 18, 2019 | active |
Union Standard Finance | Company | Jun 2, 2020 | active |
Davy Select Private | Company | Jun 17, 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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