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:
Athlone and Castlerea Credit Union Limited
Reference No:
C13737
Trading Name:
Entity Type
Description
Credit Union
Registered as a Credit Union under the Credit Union Act, 1997 (as amended)
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 (Investment Intermediaries - Deemed RAIPI)
Firms deemed to be authorised as Investment Intermediaries (Restricted Activity Investment Product Intermediary) pursuant to Section 26 of the Investment Intermediaries Act, 1995 (as amended)
Payment Services Directive - Credit Union
A Credit Union entitled under the European Union (Payment Services) Regulations 2018 to provide payment services.
Payment Services Institution Agent PSD2
A firm that acts on behalf of a payment institution in providing payment services.