Global Broker Regulation Inquiry App
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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 summary
- Disclosure matching Website matching
- Disclosure time 2024-03-15
Disclosure details
Central Bank of Ireland Issues Warning on Unauthorised Firm – Rivobanc
Warning: Unauthorised Investment Firm / Investment Business Firm
Unauthorised Firm Name Rivobanc
Website(s) www.rivobanc.com
www.rivobanc.io
Email address(es) used support@rivobanc.io
Phone number(s) used Canada: +1 8737281233
UK: +44 2030052638
Spain: +34 910971502
Authorisation in Ireland This firm is not authorised to provide investment services or any other financial services in Ireland.
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