Category: Regulations

regulations

Sep 12
Central Bank publishes new data on bank account openings and closures

24% of KBC Bank and Ulster Bank accounts closed since the start of 2022 600,311 accounts were opened in the three main remaining banks in the first eight months of the year Updated figures will be published monthly As part of its ongoing work to supervise the withdrawal of Ulster Bank and KBC Bank from […]

Sep 12
Central Bank of Ireland Issues Warning on Unauthorised Firm – Beagle Car Insurance

It has come to the attention of the Central Bank of Ireland (‘Central Bank’) that a fraudulent entity, Beagle Car Insurance, has been operating as an insurance / reinsurance intermediary in the State in the absence of appropriate authorisations.  The unauthorised entity, operating the website www.beaglecarinsurance.com (website no longer available), deceived customers by acting as […]

Sep 12
Central Bank of Ireland Issues Warning on Unauthorised Firm-Baron Capital Partenaire (BCP) (Clone)

It has come to the Central Bank of Ireland’s (‘Central Bank’) attention that a firm, calling itself, Baron Capital Partenaire (BCP) (Clone) (Ireland / UK / Cyprus and France) – www.bcpartenaire.com (not operational) has been operating as an investment firm / investment business firm in the absence of an appropriate authorisation and purporting to be […]

Sep 12
Central Bank publishes research outlining key climate risk channels for the economy

Climate change risks to households and businesses will vary considerably, depending on factors including the location of physical assets, energy efficiency, and individual behaviours. The financial sector will be impacted through changes in financial asset values and the effects on businesses and households. Long-run physical risks can only be reduced through policies that support a […]

Sep 12
Central Bank of Ireland Issues Warning on Unauthorised Firm – Biz Credit Lender

It has come to the Central Bank of Ireland’s (‘Central Bank’) attention that a fraudulent firm, Biz Credit Lender (Ireland), has been operating as a retail credit firm in the State in the absence of an appropriate authorisation. Biz Credit Lender is advertising loans on its website but it holds no authorisation from the Central […]

Sep 12
FCA decides to impose conditions on takeover of Link Group

Home News FCA decides to impose conditions on takeover of Link Group Following announcements made on Monday 12 September by Link Group to the Australian Securities Exchange and Dye and Durham (D&D) to the Toronto Stock Exchange, the Financial Conduct Authority is providing a short update on its involvement in the proposed takeover of the […]

Sep 12
Central Bank publishes new data on bank account openings and closures

24% of KBC Bank and Ulster Bank accounts closed since the start of 2022 600,311 accounts were opened in the three main remaining banks in the first eight months of the year Updated figures will be published monthly As part of its ongoing work to supervise the withdrawal of Ulster Bank and KBC Bank from […]

Sep 12
Central Bank of Ireland Issues Warning on Unauthorised Firm – Beagle Car Insurance

It has come to the attention of the Central Bank of Ireland (‘Central Bank’) that a fraudulent entity, Beagle Car Insurance, has been operating as an insurance / reinsurance intermediary in the State in the absence of appropriate authorisations.  The unauthorised entity, operating the website www.beaglecarinsurance.com (website no longer available), deceived customers by acting as […]

Sep 12
Central Bank of Ireland Issues Warning on Unauthorised Firm-Baron Capital Partenaire (BCP) (Clone)

It has come to the Central Bank of Ireland’s (‘Central Bank’) attention that a firm, calling itself, Baron Capital Partenaire (BCP) (Clone) (Ireland / UK / Cyprus and France) – www.bcpartenaire.com (not operational) has been operating as an investment firm / investment business firm in the absence of an appropriate authorisation and purporting to be […]

Sep 12
Central Bank publishes research outlining key climate risk channels for the economy

Climate change risks to households and businesses will vary considerably, depending on factors including the location of physical assets, energy efficiency, and individual behaviours. The financial sector will be impacted through changes in financial asset values and the effects on businesses and households. Long-run physical risks can only be reduced through policies that support a […]