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#unauthorised firm

Central Bank issues warning about four unauthorised firms offering loans
# Unauthorised Firm
From TheJournal.ie
# Unauthorised Firm

Central Bank issues warning about four unauthorised firms offering loans

Mar 11th 2021, 4:07 PM 22,553 Views 8 Comments

It’s a criminal offence for an unauthorised firm to provide financial services in Ireland that would require Central Bank authorisation.

Central Bank warns of unauthorised firm using 'cloned' registration details
# Rogue Trader
From TheJournal.ie
# Rogue Trader

Central Bank warns of unauthorised firm using 'cloned' registration details

Nov 8th 2013, 11:18 AM 7,737 Views 8 Comments

The regulator is warning the unregistered company may contact people offering financial and share-trading advice.