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Firm Search - Central Bank of Ireland

Financial Service Provider Search This page allows you to search all Central Bank of Ireland registers for a particular financial service provider. To search you simply type in the name or partial name of the financial service provider you are looking for.…

Regulation Central Bank of Ireland

We regulate more than 10,000 firms providing financial services in Ireland and overseas. This regulation is undertaken through risk-based supervision, underpinned by a credible threat of enforcement. Our objective is to ensure financial stability, consumer protection and market integrity. To do this, we have a range of regulatory powers in the ...…

Company Search

The alphasort is a string created by removing common words such as 'Ireland', 'Limited', 'The', 'And', etc. and by stripping out spaces, commas, hyphens, etc. from the company name. To perform an alphasort search you should do the same. Name searches may be narrowed by including address details.…

Unauthorised Firms Central Bank of Ireland

Unauthorised Firms Register of Authorised Firms. All firms which hold an authorisation from the Central Bank of Ireland (‘Central Bank’), or where applicable, the SSM, to provide financial services in Ireland are listed in our Registers section. Prior to entering into a financial services transaction, members of the public can check the regulatory status of the firm they are dealing with.…

Financial Regulator - Wikipedia

The Financial Regulator (Irish: Rialtóir Airgeadais), officially the Irish Financial Services Regulatory Authority, was the single regulator of all financial institutions in Ireland from May 2003 until October 2010 and was a "constituent part" of the Central Bank of Ireland. It was re-unified with the Central Bank of Ireland on 1 October 2010 and its board structure was replaced by a new ...Agency executives: Jim Farrell, Chairman, ……

Making a complaint about a financial service provider

Jul 04, 2018 · It also uses Google Analytics, Google Custom Search and Google Maps. ... building society, insurance company or other financial service provider. ... Find out more about financial regulation in Ireland. Consumer hire agreements. In Ireland, a consumer hire agreement is an agreement between a customer and a financial institution or a finance ...…

FINMA - Search register

Engaging in financial market activity requires authorisation. If the legal requirements are met, authorisation is granted. ... This is a list of companies and individuals that may be operating without the requisite FINMA authorisation. ... Supervision of the financial sector calls for a strong, competent, independent regulator. This brochure ...…

CNMV - Companies Search

Companies Search. Home > ... Type any word or word phrases which form part of the name of the company. Other search of entities on the CNMV website: ... not registered for any purpose with CNMV which could be carrying on some type of fund-raising activity or providing a financial service.…

Company Search - floir.com

The Office of Insurance Regulation company search service can provide full names, business addresses, and identifying information for companies/entities doing business in the State of Florida. Please view the disclaimer before using this service for the first time.…