Category: Regulations
regulations
The Central Bank of Ireland (‘Central Bank’) today, XX July 2022, published the name of an unauthorised firm, Lend Invest – https://thelendinvest.uk/ , in order to warn the public that it is not authorised by the Central Bank to provide financial services. Lend Invest is advertising loans on its website but it holds no authorisation […]
It has come to the attention of the Central Bank of Ireland (‘Central Bank’) that a fraudulent entity, Miripro Insurance Company Limited, has been operating as an insurance / reinsurance firm in the State in the absence of appropriate authorisations. In this instance, the fraudulent entity cloned and impersonated a legitimate Central Bank authorised firm […]
It has come to the attention of the Central Bank of Ireland (‘Central Bank’) that a fraudulent entity has been claiming to be an investment firm / investment business firm in the State in the absence of appropriate authorisation. In this instance, the fraudulent entity cloned and impersonated legitimate Central Bank authorised firms in order […]
It has come to the attention of the Central Bank of Ireland (‘Central Bank’) that a scam entity by the name Northstate (Commonwealth of Dominica), formerly operating the website www.northstate.io, has been claiming to be an investment firm / investment business firm in the State in the absence of appropriate authorisations. A list of unauthorised […]
Under New Brunswick’s Unclaimed Property Act, holders of unclaimed property – like businesses, associations and government organizations – are required to review their books to search for monetary property that belongs to someone else. The Act brings into force several key time periods for holders: Notify owners of unclaimed property valued at $100 or more […]
New Brunswickers could soon be receiving written notice from businesses letting them know they may be owners of unclaimed monetary property. Under New Brunswick’s Unclaimed Property Act, holders of unclaimed property – like businesses, associations and government organizations – are required to review their books to search for monetary property that belongs to someone else. […]
Text will go here Source: CBI Ireland
In 2019, Central Bank of Ireland will issue a €15 silver proof collector coin to mark 100 Years of Transatlantic Aviation and a second €15 silver proof collector coin to commemorate the 70th anniversary of Phil Lynott’s birth. This coin is part of the ‘Modern Irish Musicians’ series, which will also commemorate Luke Kelly in […]