Central Bank of Ireland
Year 2011Regulated by Government
Prior to 2010, all Irish financial entities were regulated by the Irish Financial Services Regulatory Authority. However, in 2011, a new regulatory body was established known as the Central Bank of Ireland Commission. This Commission has the task of issuing licences to CBI-regulated brokers, but also has a number of other very important roles. It acts as a watchdog for the following service providers and their activities: Insurance providers, including general and life insurance as well as any consumer-related issues; Credit unions; Credit and mortgage providers and moneylenders, as well as overseeing customer charges and related consumer issues.
Disclose broker
Disclosure summary
- Disclosure matching Website matching
- Disclosure time 2025-02-21
Disclosure details
Central Plus Finance - Central Bank of Ireland Issues Warning on Unauthorised Firm
Warning: Unauthorised Investment Firm / Unauthorised Investment Business Firm
Unauthorised Firm Name Central Plus Finance
Website www.centralplusfinance.com
Email address(es) used support@centralplusfinance.com
Phone number(s) used +44 2081575583
Authorisation in Ireland Central Plus Finance is not authorised to provide investment services in Ireland.
Annex
More regulatory disclosure
Danger
2021-03-19
Danger
2022-03-22
Warning
2022-06-20
SECURITIES COMMISSION OF THE BAHAMAS
PUBLIC NOTICE
No. 5 of 2022 20 June 2022
RE: ENTITIES NOT REGULATED BY THE SECURITIES COMMISSION OF THE BAHAMAS
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