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
Danger Unauthorized
Disclosure summary
  • Disclosure matching Website matching
  • Disclosure time 2024-12-20
Disclosure details

CBhandlife - Central Bank of Ireland Issues Warning on Unauthorised Firm

Warning: Unauthorised Investment Firm / Investment Business Firm Unauthorised Firm Name CBhandlife Website(s) https://cbhandlife.com/ Email address(es) used support@cbhandlife.com support@cbhand.life Phone number(s) used +331 6220 1130 Authorisation in Ireland This firm is not authorised to provide investment services in Ireland.
Annex
More regulatory disclosure

Sanction

2023-08-30

Danger

2023-09-25

Danger

2021-06-09

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