Financial Service Provider Profile

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: Lucan District Credit Union Limited Reference No: C13917 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)
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)
Payment Services Directive - Credit Union A Credit Union entitled under the European Union (Payment Services) Regulations 2018 to provide payment services.