Advertise With Us
Sign up for our Newsletter
Join Our Directory
Open an Account

Central Bank of Ireland

Central Bank of Ireland

AIB Bank fined millions euro for breach anti-money laundering compliance rules

27/04/2017(0)
The Central Bank of Ireland (the ‘Central Bank’) fined Allied Irish Banks, p.l.c. (‘AIB’) €2,275,000 and reprimanded it for six breaches of the Criminal Justice (Money Laundering & Terrorist ... Read More
Central Bank of Ireland logo

Ireland considers to prohibit Financial Contracts for Difference (CFDs)

06/03/2017(0)
The Central Bank of Ireland has issued today a press release to publish a Consultation on the protection of retail investors in relation to the distribution of CFDs. Contracts ... Read More
AvaTrade

Irish regulator nixes Teddy Sagi’s AvaTrade acquisition

14/12/2015(0)
Playtech’s dream of becoming a major player in the online foreign exchange trading market has been left in ruins. Online gambling software provider  Playtech Cyprus Ltd. (LSE:PTEC), controlled by Israeli ... Read More
avatrade-playtech

Central Bank of Ireland opposes the acquisition of Ava Trade by Playtech

05/10/2015(0)
Playtech plc has issued today a press released to inform public in regarding the latest update in relation to Ava Trade acquisition. According to the company: Late on Friday ... Read More
Central Bank of Ireland logo

Central Bank of Ireland Issues Warnings on Unauthorised Investment Firm/Investment Business Firm

16/12/2014(0)
The Central Bank of Ireland published the name of an unauthorised investment firm/investment business firm, Vantage Holdings Group Limited (Hong Kong). Vantage Holdings Group Limited (Hong Kong) is not authorised by the ... Read More
onestopbrokers-Regulators

Supervisory Authorities issued warnings on unauthorised companies

24/11/2014(0)
The Central Bank of Ireland, the Italian financial market regulator CONSOB and the Bulgarian Financial Supervision Commission reported that: 1) Phoenix Financial Services (USA) and Miyako Mergers & Acquisitions (Japan) ... Read More
Ulster Bank

Central Bank of Ireland imposes fine of €3,500,000 in respect of IT governance failures by Ulster Bank Ireland Limited

13/11/2014(0)
The Central Bank of Ireland (the “Central Bank”) has fined Ulster Bank Ireland Limited (the “Firm”) €3,500,000 and reprimanded it in relation to IT and governance failings by the ... Read More
cbi ireland

Central Bank of Ireland warning on Unauthorised Investment Firm

10/10/2014(0)
The Central Bank of Ireland published the name of an unauthorised investment firm/investment business firm, namely GEN Equities (Ireland and Switzerland). GEN Equities (Ireland and Switzerland) is not authorised by ... Read More
central bank of ireland

Central Bank of Ireland warns against unauthorised firm

07/08/2014(0)
The Central Bank of Ireland has published the name of an unauthorised investment firm, Citystate Consulting Co. (USA). Citystate Consulting Co. (USA) is not authorised as an investment firm by ... Read More
cbi

Central Bank of Ireland Issues Warning on Unauthorised Investment Firm

17/07/2014(0)
The Central Bank of Ireland has published the name of an unauthorised investment firm, Hopler Global Investment Group (Hong Kong). Hopler Global Investment Group (Hong Kong) is not authorised ... Read More
Broker Cyprus TopFX