Click a file name to view:
Register of Credit Institutions as at 21 Sep 2020
Annual List of Licence Holders as at 21 Jan 2020
Register of Designated Credit Institutions as at 21 Sep 2020
Register of Credit Unions as at 01 Sep 2020
Life Undertakings regulated by the Central Bank of Ireland as at 08 Sep 2020
Life Undertakings operating on a freedom of service basis as at 08 Sep 2020
Non-Life Undertakings regulated by the Central Bank of Ireland as at 08 Sep 2020
Non-Life Undertakings operating on a Freedom of Services Basis as at 08 Sep 2020
Register of Reinsurance Undertakings and Special Purpose Reinsurance Vehicles as at 08 Sep 2020
List of Investment Firms authorised under Regulation 8 (3) and deemed authorised under Regulation 5 (2) of the Statutory Instrument No. 375/2017 European Union (Markets in Financial Instruments) Regulations 2017 at 21 Sep 2020
Register of Data Reporting Service Providers as at 08 Sep 2020
Register of Third Country Investment Firm Branches as at 09 Nov 2017
Register of Investment Business Firms authorised under Section 10 of the Investment Intermediaries Act, 1995 (as amended) (Section 10 Register) as at 21 Sep 2020
Register of Investment Business Firms deemed to be authorised as Investment Intermediary (RAIPIs) pursuant to Section 26 of the Investment Intermediaries Act, 1995 (as amended) as at 21 Sep 2020
Insurance Distribution Register as at 10 Sep 2020
Register of Mortgage Intermediaries Revoked Under Section 116(11) of the Consumer Credit Act, 1995 (as amended) as at 21 Sep 2020
Register of Mortgage Credit Intermediaries/Mortgage Intermediaries as at 21 Sep 2020
Register of EEA Mortgage Credit Intermediaries as at 21 Sep 2020
Register of Investment Product Intermediaries (Section 31 Register) as at 21 Sep 2020
Authorised Irish Collective Asset-management Vehicles, Irish Collective Asset-management Vehicles Act 2015 as at 28 Aug 2020
Authorised Designated Investment Companies, Companies Act 1990 Part XIII as at 28 Aug 2020
Authorised Unit Trust Schemes, Unit Trust Act, 1990 as at 28 Aug 2020
Authorised Common Contractual Funds, Investment Funds, Companies and Miscellaneous Provisions Act, 2005 as at 28 Aug 2020
Authorised Investment Limited Partnerships, Investment Limited Partnerships Act, 1994 as at 28 Aug 2020
Register of Authorised and Registered Alternative Investment Fund Managers as at 08 Sep 2020
Register of Alternative Investment Fund Managers operating in Ireland on a Branch or Cross-Border Basis as at 11 Sep 2020
Authorised UCITS, European Communities (Undertakings for Collective Investment in Transferable Securities) Regulations 2011 as at 28 Aug 2020
Authorised UCITS Management Companies as at 08 Sep 2020
Register of Moneylenders as at 11 Aug 2020
Register of Moneylenders Revoked Under Section 93(11) of the Consumer Credit Act, 1995 (as amended) as at 11 Aug 2020
Register of Retail Credit Firms and Home Reversion Firms as at 21 Sep 2020.
Moneybrokers authorised under Section 110 of the Central Bank Act, 1989, as at 08 Sep 2020
List of Money Transmission Businesses & Bureaux De Change as at 21 Sep 2020
List of Regulated Markets as at 08 Sep 2020
Register of Credit Unions maintained by the Central Bank of Ireland pursuant to the European Union (Payment Services) Regulations 2018
Register of Payment Institutions as at 24 Sep 2020
Register of Account Information Service Providers as at 24 Sep 2020
Register of Credit Unions maintained by the Central Bank of Ireland under Regulation 7(1)(b) of the European Communities (Electronic Money) Regulations, 2011
Register of Electronic Money Institutions as at 24 Sep 2020
Register of Small Electronic Money Institutions as at 24 Sep 2020
Register of Debt Management Firms as at 21 Sep 2020
Credit Servicing Firms authorised by State as at 21 Sep 2020
Register of Registered Irish Collective Asset-management Vehicles (ICAV)
Register of Charges created by Irish Collective Asset-management Vehicles (ICAV)
Register of Excluded Service Providers as at 24 Sep 2020