Central Bank of Ireland
Material regulatory developments from Central Bank of Ireland are tracked daily by Cresthaven Analytics. Over the last 90 days, 20 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
A selection of recent published briefs; this is not a complete archive.
Central Bank of Ireland warns that FPPE Fund plc (CLONE) is impersonating an authorised investment firm
The Central Bank of Ireland published a warning on September 14, 2026 identifying FPPE Fund plc (CLONE) as an unauthorised investment firm. The entity is cloning the identity of Central Bank-authorised firm FPPE Fund plc…
Read the full Central Bank of Ireland brief →Central Bank of Ireland warns that DAVY Unlimited (CLONE) is an unauthorised clone firm impersonating J&E Davy Unlimited Company
The Central Bank of Ireland published a warning on September 4, 2026 identifying DAVY Unlimited (CLONE), operating at davyunlimited.com, as an unauthorised investment and crypto-asset firm. The entity clones the identity…
Read the full Central Bank of Ireland brief →Central Bank of Ireland designates Personal Financing as an unauthorised retail credit firm operating without Irish authorisation
The Central Bank of Ireland published a public warning on September 4, 2026 identifying Personal Financing as an unauthorised retail credit firm. The entity operates via personalfinancing.co.uk and holds no authorisation…
Read the full Central Bank of Ireland brief →Central Bank of Ireland designates Vinvory Capital as unauthorised investment firm and crypto-asset service provider
The Central Bank of Ireland published a public warning on September 1, 2026 identifying Vinvory Capital as unauthorised to operate as an investment firm or crypto-asset service provider in Ireland. The Central Bank issue…
Read the full Central Bank of Ireland brief →Central Bank of Ireland warns that Atlas Group AG (Clone) operates as an unauthorised investment firm in Ireland
On September 2, 2026, the Central Bank of Ireland identified Atlas Group AG (Clone) as an unauthorised investment firm operating via www.atlasgroupag.com. The entity clones the identity of a legitimate firm and holds no …
Read the full Central Bank of Ireland brief →Central Bank of Ireland warns that Carrowmore Financial Services (Clone) operates without authorisation as a clone fraud
The Central Bank of Ireland published a warning on September 2, 2026 identifying Carrowmore Financial Services (Clone) as an unauthorised investment firm. The entity clones the identity of the legitimately authorised Car…
Read the full Central Bank of Ireland brief →Central Bank of Ireland designates Eire Loans as an unauthorised retail credit firm operating an advance-fee fraud scheme
The Central Bank of Ireland published a public warning on August 27, 2026 identifying Eire Loans as an unauthorised retail credit firm. The entity solicits upfront payments before purporting to provide loans that are nev…
Read the full Central Bank of Ireland brief →Central Bank of Ireland designates Lotment Capital as an unauthorised investment firm and crypto-asset service provider
The Central Bank of Ireland published a public warning on August 27, 2026 identifying Lotment Capital as operating without authorisation as an investment firm or crypto-asset service provider in Ireland. The warning name…
Read the full Central Bank of Ireland brief →Central Bank of Ireland warns against unauthorised clone of Raisin Bank AG operating via raisin-ie.com
The Central Bank of Ireland published a warning on August 21, 2026 identifying an unauthorised entity trading as Raisin Savings Bank and Raisin Ireland as a clone of the legitimate Raisin Bank AG. The clone operates thro…
Read the full Central Bank of Ireland brief →Central Bank of Ireland warns against unauthorised clone firm impersonating Brewin Dolphin Wealth Management Limited
The Central Bank of Ireland on August 20, 2026 identified an entity operating as 'Brewin Dolphin (CLONE)' via bdweurope.com as an unauthorised investment firm. The warning confirms no connection between the clone entity …
Read the full Central Bank of Ireland brief →Central Bank of Ireland designates SparkWealths (CLONE) as an unauthorised crypto-asset service provider cloning a regulated Irish firm
The Central Bank of Ireland published a public warning on August 20, 2026 identifying SparkWealths (CLONE), operating at sparkwealths.com, as an unauthorised crypto-asset service provider. The entity clones the name of C…
Read the full Central Bank of Ireland brief →Central Bank of Ireland warns that Liffey Loans operates as an unauthorised retail credit firm using cloned registration details
The Central Bank of Ireland published a warning on August 20, 2026 identifying Liffey Loans as an unauthorised retail credit firm. The entity is conducting an advanced fee fraud scheme while cloning the registration numb…
Read the full Central Bank of Ireland brief →Central Bank of Ireland designates Yield Abroad Ltd as an unauthorised investment business firm
The Central Bank of Ireland published a public warning on August 20, 2026 identifying Yield Abroad Ltd as unauthorised to conduct investment business in Ireland. The warning was issued under the Central Bank's statutory …
Read the full Central Bank of Ireland brief →Central Bank of Ireland designates Mbbs Mybestbuysavings Ltd as an unauthorised investment firm operating without Irish authorisation
The Central Bank of Ireland published a public warning on August 20, 2026 identifying Mbbs Mybestbuysavings Ltd, trading as Mybestbuysavings, as an unauthorised investment firm. The entity holds no authorisation to opera…
Read the full Central Bank of Ireland brief →Central Bank of Ireland warns that a cloned entity is impersonating Barclays Bank Ireland plc without authorisation
On August 20, 2026, the Central Bank of Ireland identified 'Barclays Investments Ireland / Barclays EU (CLONE)' as an unauthorised firm. The entity has cloned the name, address, and registration details of Barclays Bank …
Read the full Central Bank of Ireland brief →Central Bank of Ireland designates LoanzaaBlogs as an unauthorised retail credit firm operating an advance-fee fraud scheme
On August 14, 2026, the Central Bank of Ireland identified LoanzaaBlogs as an unauthorised retail credit firm. The entity solicits upfront payments for loans that are never disbursed, a pattern the Central Bank classifie…
Read the full Central Bank of Ireland brief →Central Bank of Ireland designates Emerald Loans Group as an unauthorised retail credit and high cost credit provider
On August 14, 2026, the Central Bank of Ireland published a warning identifying Emerald Loans Group as operating without authorisation as a retail credit firm and high cost credit provider. The designation was issued und…
Read the full Central Bank of Ireland brief →Central Bank of Ireland designates Barclays Private Bank clone as unauthorised across banking and investment services
The Central Bank of Ireland published a formal warning on August 11, 2026 identifying an entity operating as Barclays Private Bank / Barclays Ireland Limited (CLONE) as unauthorised to conduct banking, investment service…
Read the full Central Bank of Ireland brief →Central Bank of Ireland warns that Abbey Croftson (CLONE) operates as an unauthorised investment firm using a cloned identity
On August 11, 2026, the Central Bank of Ireland identified Abbey Croftson (CLONE) as an unauthorised investment firm. The entity has appropriated the identity of a legitimately authorised Irish firm to deceive consumers.
Read the full Central Bank of Ireland brief →Central Bank of Ireland warns public of unauthorised JP Morgan Asset Management clone targeting Irish residents
The Central Bank of Ireland published a warning on August 6, 2026 identifying an unauthorised entity operating as JP Morgan Asset Management (Clone). The firm is not authorised in Ireland and is actively soliciting Irish…
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