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Central Bank Registers

Ellis & Ellis provide a comprehensive search facility against all registers held in the Central Bank.

Registers searched include:

  • Register of Credit Institutions
  • Register of Credit Unions
  • Register of Life and Non Life Insurance Undertakings
  • Register of Reinsurance Undertakings and Special Purpose Reinsurance Vehicles
  • Register of Investment Firms (MiFID)
  • Registers of Investment Business Firms authorised or deemed authorised under the Investment  Intermediaries Act, 1995 (as amended)
  • Insurance Distribution Register
  • Register of Mortgage Intermediaries
  • Register of Mortgage Credit Intermediaries
  • Register of Investment Product Intermediaries (Section 31 Register)
  • Registers of Alternative Investment Funds
  • Register of Alternative Investment Fund Managers
  • Register of Authorised UCITS
  • Register of UCITS Management Companies
  • Register of Moneylenders
  • Retail Credit Firms and Home Reversion Firms Authorised in the State
  • List of Moneybrokers
  • List of Money Transmission Businesses & Bureaux De Change
  • List of Regulated Markets
  • Registers of Payment Services Firms
  • Registers of E-Money Firms
  • Register of Debt Management Firms
  • Register of Credit Servicing Firms
  • Irish Collective Asset-management Vehicle (ICAV) Registers
  • Excluded Service Provider

Copies of filed documents are available upon request.

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