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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  • Disclosure time 2024-07-29
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Guardian Invest - Central Bank of Ireland Issues Warning on Unauthorised Firm

Warning: Unauthorised Investment Firm / Investment Business Firm Unauthorised Firm Name Guardian Invest Website www.guardianinvest.co Email address(es) used compliance@guardianinvest.co Phone number(s) used N/A Authorisation in Ireland This firm is not authorised to provide investment services in Ireland.
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2019-09-25

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2025-08-14
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2025-05-19

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