Warning on Unauthorised Firm – Custom Markets QIAIF PLC (Clone)
12/18/2020 | 06:25am EDT
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Message : 18 December 2020Press Release It has come to the attention of the Central Bank of Ireland ( Central Bank ) that Custom Markets QIAIF PLC (Clone) (Ireland) - www.cmqplc.com(no longer operational)has been operating as an investment firm / investment business firm in the State in the absence of appropriate authorisations. This unauthorised firm cloned the details (name and registered address) of Custom Markets QIAIF plc, which is a Central Bank authorised firm. It should be noted that there is no connection whatsoever between the Central Bank authorised firm and the unauthorised entity.
Warning on Unauthorised Firm – MAN Asset Management (CLONE)
12/18/2020 | 06:25am EDT
Send by mail :
Message : 18 December 2020Press Release It has come to the attention of the Central Bank of Ireland ( Central Bank ) that MAN Asset Management (Ireland and United Kingdom) - www.man-am.com (no longer operational) has been operating as an investment firm / investment business firm in the State in the absence of appropriate authorisations. This unauthorised firm has cloned the details (name and registered address) of a Central Bank authorised firm, Man Asset Management (Ireland) Limited. Furthermore, the unauthorised firm have cloned the details (FCA registration number) of an FCA authorised firm based in the United Kingdom.
Central Bank issues warning to 4 unauthorised firms offering loans
The Central Bank also issued a warning notice to an unauthorised investment firm. By Gráinne Ní Aodha Wednesday 16 Dec 2020, 5:30 PM Dec 16th 2020, 5:30 PM 20,258 Views 10 Comments
Image: Shutterstock/Blue Planet Studio
Image: Shutterstock/Blue Planet Studio
THE CENTRAL BANK of Ireland has published warning notices against four unauthorised firms offering loans to people.
These firms are:
TheJournal.ie this week that Liteway Loans is not authorised with them.
A warning notice was also issued by the Central Bank to the unauthorised Investment Firm/Investment Business Firm ‘Barons VC’.
It’s a criminal offence for an unauthorised firm to provide financial services in Ireland that would require Central Bank authorisation.
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On December 8, 2020, the U.S. House of Representatives approved final passage of a $740.5 billion annual defense policy bill, the William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021 (“National Defense Authorization Act” or “NDAA”), by a vote of 335-78-1, a veto-proof majority. Following a filibuster on December 10, on December 11, the U.S. Senate approved the NDAA by a vote of 84-13, also a veto-proof majority. The bill now heads to the President for his signature, who has threatened a veto because the bill does not include a repeal of Section 230 of the Communications Decency Act. Passage of the NDAA marks the 60th consecutive year that the Congress has adopted this legislation, which the Chairman and Ranking Member of the Senate Armed Services Committee noted “fulfills our most important constitutional duty: to provide for the security of this nation and the men and women who lay