Central Bank of Ireland
Material regulatory developments from Central Bank of Ireland are tracked daily by Cresthaven Analytics. Over the last 90 days, 6 material briefs relevant to professionals operating in the financial crime & aml sector have been published below. Each brief is sourced directly from the primary regulatory feed, summarized for institutional readers, and scored for materiality.
Recent material activity
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Central Bank of Ireland publishes delegation review findings and announces governance framework overhaul for fund management companies
On July 23, 2026, Deputy Governor McMunn delivered a speech at PwC publishing the Central Bank of Ireland's review of delegation practices across all 121 Irish fund management companies. The review identifies governance …
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Central Bank of Ireland designates Russell Administration Limited (CLONE) as an unauthorised investment firm impersonating a legitimate entity
The Central Bank of Ireland published a warning on July 23, 2026 identifying Russell Administration Limited (CLONE) as an unauthorised investment firm. The entity clones the identity of a legitimately authorised firm to …
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Central Bank of Ireland warns that Bates Finance Limited (CLONE) operates as an unauthorised investment firm impersonating a legitimate entity
The Central Bank of Ireland published a warning on July 23, 2026 identifying Bates Finance Limited (CLONE) as an unauthorised investment firm. The entity clones the identity of a legitimately authorised firm to deceive c…
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Central Bank of Ireland Governor confirms procedural overhaul of Fitness and Probity regime following High Court rejection of prohibition notice
Central Bank of Ireland Governor Gabriel Makhlouf appeared before the Joint Oireachtas Committee on Finance on 15 July 2026 to address the economic outlook, the application of the EU Prospectus Regulation to Israeli bond…
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Central Bank of Ireland warns that a clone firm is impersonating authorised insurer CODEVE Insurance Company dac
The Central Bank of Ireland published a warning on July 17, 2026 identifying Codeve Insurance Co DAC (CLONE) as an unauthorised insurance intermediary and insurance/reinsurance firm. The clone entity is impersonating the…
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Central Bank of Ireland designates Aoncfd (Clone) as an unauthorised investment firm cloning a regulated Dublin entity
The Central Bank of Ireland published a public warning on July 17, 2026 identifying Aoncfd (Clone) as an unauthorised investment firm offering CFD trading services internationally. The entity clones Aon Solutions Ireland…
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