Registers

Click a file name to view the individual register. Please note: Internet Explorer is not supported for this site so another browser, such as Chrome or Edge, may be required to view the files. Adobe Reader may also be required to open a file and you may need to save a copy of the register locally before opening.

+ Register of Credit Institutions
+ Register of Credit Unions
+ Register of Life and Non Life Insurance Undertakings
+ Register of Reinsurance Undertakings and Special Purpose Reinsurance Vehicles
+ Register of Investment Firms (MiFID)
+ Registers of Investment Business Firms authorised or deemed authorised under the Investment Intermediaries Act, 1995 (as amended)
+ Insurance Distribution Register
+ Register of Mortgage Intermediaries
+ Register of Mortgage Credit Intermediaries
+ Register of Investment Product Intermediaries (Section 31 Register)
+ Registers of Alternative Investment Funds
+ Register of Alternative Investment Fund Managers
+ Register of Authorised UCITS
+ Register of UCITS Management Companies
+ Register of High Cost Credit Providers
+ Retail Credit Firms and Home Reversion Firms Authorised in the State
+ List of Moneybrokers
+ List of Money Transmission Businesses & Bureaux De Change
+ List of Regulated Markets
+ Registers of Payment Services Firms
+ Registers of E-Money Firms
+ Register of Debt Management Firms
+ Register of Credit Servicing Firms
+ Irish Collective Asset-management Vehicle (ICAV) Registers
+ Excluded Service Provider
+ Register of Virtual Asset Service Providers
+ Register of Financial Institutions registered under Section 108A of the Criminal Justice ( Money Laundering and Terrorist Financing )
    Acts 2010 to 2021 (Schedule 2 Firm)

+ Register of Cheque Cashing Offices
+ Register of Trust or Company Service Providers that are Subsidiaries of Credit or Financial Institutions
+ Register of Crowdfunding Service Providers