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The Central Bank of Ireland (Irish: Banc Ceannais na hÉireann) is the Irish member of the Eurosystem and had been the monetary authority for Ireland from 1943 to 1998, issuing the Irish pound. It is also the country's main financial regulatory authority, and since 2014 has been Ireland's national competent authority within European Banking ...
Central Bank of Iran ; Securities and Exchange Organization (SEO) Iraq: Iraq Securities Commission (ISC) Ireland: European Central Bank through European Banking Supervision ; Central Bank of Ireland ; Pensions Authority: Israel: Israel Securities Authority (ISA) ; Capital Market, Insurance and Savings Authority (CMISA) Italy
This is a list of official business registers around the world. [1][2] There are many types of official business registers, usually maintained for various purposes by a state authority, such as a government agency, or a court of law. In some cases, it may also be devolved to self-governing bodies, either commercial (a chamber of commerce) or ...
Financial services in the Republic of Ireland. Financial services in the Republic of Ireland refers to the services provided by the finance industry: banks, investment banks, insurance companies, credit card companies, consumer finance companies, government sponsored enterprises, and stock brokerages. The market for the provision of financial ...
The Companies Registration Office (CRO; Irish: An Oifig um Chlárú Cuideachtaí) registers and incorporates companies in Ireland and files their annual returns. [1] The CRO has a number of core functions: [2] The incorporation of companies. The receipt and registration of post incorporation documents. The enforcement of the Companies Acts in ...
The Financial Regulators HQ in Dame Street. The regulator was established on 1 May 2003 by the Central Bank and Financial Services Authority of Ireland Act, 2003. [9] The regulator was a distinct element of the Central Bank and Financial Services Authority of Ireland with clearly defined regulatory responsibilities which covered all Irish financial institutions, including those previously ...
Qualifying Investor Alternative Investment Fund or QIAIF is a Central Bank of Ireland regulatory classification [a] established in 2013 for Ireland's five tax-free legal structures for holding assets. The Irish Collective Asset-management Vehicle or ICAV is the most popular of the five Irish QIAIF structures, it is the main tax-free structure ...
The abuses highlighted that the Central Bank of Ireland provides little effective regulation on Section 110 SPVs, however, they were only uncovered because the Section 110 SPV must file public accounts with the Irish CRO. In late 2016 the Central Bank of Ireland began a consultation process to upgrade the little-used L–QIAIF regime.
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