Central Bank Registers (Incl. ICAV)

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.