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.
Disclose broker
Disclosure summary
- Disclosure matching Website matching
- Disclosure time 2024-07-29
Disclosure details
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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