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.

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Danger Unauthorized
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.
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Danger

2015-12-10

Danger

2025-08-14
Warning regarding unregulated entities
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Sanction

2022-06-21

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