CBI

Central Bank of Ireland CBI

Site oficial: https://www.centralbank.ie/
IrelandIrelandRegulado pelo governoOrganização Internacional de RegulaçãoRegulamento ForexFundada em 2011

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.

  • Nível Regulatório
    A
  • Licenças listadas
    5
  • Membros
    1
  • ivulgação Regulatória
    44

Membros

Nome do membroPaís / RegiãoCertificado de RegularidadeTempo Estabelecido
AVATRADEAVATRADE
IrelandIreland
C538772007-09-30

Licenças Relacionadas

Instituições LicenciadasNome da licençaCertificado de RegularidadeTempo efetivo
flagAVA Trade EU Limited
Market Marketing (MM)C538772009-07-09
flagInteractive Brokers Ireland Limited
Market Marketing (MM)C4234272020-12-22
flagSQ Sey Ltd
Licença Forex (RTO)C396792007-11-05
flagFinancial Innovations Limited
Transmissão de Valores (RTO)C378852014-10-01
flagDB Financial Services Ltd
Licença Serviços Financeiros (GF)C5597--