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Ireland
Search for a tag
Payments
Police Raid Irish Wirecard Office
2020-07-10T17:11:45.000+02:00
Wirecard’s Dublin offices searched as fraud probe widens.
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Regulation
Moneycorp Gains e-Money License in Ireland
2020-07-03T14:17:20.000+02:00
This is a part of the company’s post-Brexit strategy.
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News
Coinbase Custody Forms Ireland Entity for European Expansion
2020-01-30T08:43:36.000+02:00
The exchange gained an e-money license last year in Ireland.
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Institutional FX
First Derivatives Opens New Dublin Office Amid Solid Growth
2019-11-28T13:54:04.000+02:00
The company has seen a consistent uptick in demand for its services in the country.
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Technology
TraderEvolution Launches Trading Ideas Tool to Platform
2019-11-27T12:55:46.000+02:00
The new tool will allow the company’s clients to create actionable content.
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Celeste Skinner
News
Bank of Ireland Accounts Handled $300 Million of OneCoin Funds
2019-10-07T13:27:00.000+02:00
The revelation was made after testimonies by the bank officials in front of US prosecutors.
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News
R3 to Open Tech Hub in Dublin in 2020 Amid Rapid Growth Plans
2019-08-14T15:34:44.000+02:00
The office will largely be staffed with engineering specialists.
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Regulation
Central Bank of Ireland Calls Out Virtu Financial Clone
2019-07-30T14:38:16.000+02:00
The Irish authority has singled out Virtu Financial (United Kingdom).
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Regulation
Irish Central Bank: Clone Firms are on Rise, Flags Entity
2019-07-26T15:40:14.000+02:00
NBI Funds has stolen the details from a legit company, including address, FCA authorization number and more.
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Exchanges
Refinitv Begins Onboarding Clients in Dublin
2019-07-03T17:16:29.000+02:00
Kieran Fitzpatrick and Deirdre Flannery are going to be non-executive directors on the firm's board
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David Kimberley
News
Irish Crypto Exchange Bitsane Disappears with Clients' Funds
2019-06-28T10:34:31.000+02:00
The exchange was recommended by Ripple for XRP trading.
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Regulation
Irish Regulator to Make Binary Ban, CFD Restrictions Permanent
2019-06-12T13:20:43.000+02:00
One executive at the Central Bank of Ireland said binary options are "no more an investment than betting on a horse"
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Regulation
Central Bank of Ireland Flags Capital Hill Forex Broker
2019-02-18T15:50:09.000+02:00
The owners of the Marshall Islands-based broker have appeared on regulator warning lists in the past
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Regulation
Ireland Approves Anti-Money Laundering Bill Targeting Crypto
2019-01-04T09:17:44.000+02:00
The bill will affect all crypto businesses operating from the country.
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Regulation
Stay Away From Trade Capital, Ireland's Central Bank Warns
2018-12-20T15:20:13.000+02:00
The central bank has urged residents of Ireland to not trade with this company.
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Regulation
Brokers and Payment Providers Subject to New Irish AML Rules
2018-11-27T21:37:31.000+02:00
The Irish central bank is mandating several types of financial firms to register.
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Victor Golovtchenko
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Regulation
Central Bank of Ireland: Watch out for 365BinaryOption
2018-10-11T13:57:51.000+02:00
The central bank is the latest financial institution to warn against the broker.
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Regulation
Irish Central Bank Warns Against 8888Markets
2018-08-13T20:46:27.000+02:00
8888Markets is a provider of a CFD/FOREX trading platform and financial advisory services.
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News
Ireland, Thailand, and Colombia - International Blockchain News Roundup
2018-06-11T14:27:47.000+02:00
A new organisation in Ireland, new regulations in Thailand, and new discrimination in Colombia.
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Regulation
Derville Rowland Joins ESMA Management Board
2018-05-23T17:01:59.000+02:00
The Director General of Financial Conduct with the Central Bank of Ireland replaces the outgoing Klaus Kumpfmüller
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Exchanges
Euronext Officially Acquires Irish Stock Exchange
2018-03-27T08:56:10.000+02:00
The acquisition has now officially been completed, as Euronext has received the necessary regulatory approval.
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Central Bank of Ireland Warns of Unlicensed Firm, Global Ace Investment Ltd
2018-02-22T13:52:53.000+02:00
The warning was issued in response to the company's unauthorized operations in Ireland.
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Most Investment Firms in Ireland Fail Suitability Review
2017-08-29T18:20:04.000+02:00
The review examined investment firms' approach to the suitability process and their readiness for MiFID II.
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Prime Brokerage
Bank of America Focuses on Dublin as its Next EU Trading Hub
2017-07-19T16:35:07.000+02:00
With Brexit looming could the pendulum be swinging back towards Dublin?
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Jeff Patterson
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Prime Brokerage
Upwards of 12 Banks Poised to Choose Dublin as New EU Base of Operations
2017-06-30T14:56:19.000+02:00
The recent push towards Frankfurt may soon be overshadowed by a banking exodus to Dublin.
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See more
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