This page lists what status a financial service provider has with the Central Bank of Ireland. For further information, click on the relevant link.
Name:
HDFS Limited
Reference No:
C12721
Trading Name:
t/a Moneycare, Mortgagecare
Entity Type
Description
Insurance, Reinsurance or Ancillary Insurance Intermediary
Registered as an insurance, reinsurance or ancillary insurance intermediary under the European Union (Insurance Distribution) Regulations, 2018.
Investment Business Firm
Authorised as an Investment Business Firm under Section 10 of the Investment Intermediaries Act, 1995 (as amended).
Investment Product Intermediary
Service Providers holding appointments from IIA product producers, including intermediaries that may issue appointments, appearing in the register maintained under Section 31 of the Investment Intermediaries Act, 1995 (as amended)
Mortgage Credit Intermediaries/Mortgage Intermediaries
Mortgage Credit Intermediaries/Mortgage Intermediaries authorised pursuant to Section 31(10) of the European Union (Consumer Mortgage Credit Agreements) Regulations 2016 and Section 151A (1) of the Consumer Credit Act 1995.