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Central Bank of Ireland's Registers (updated 12 March 2026)Register of Credit InstitutionsRegister of Credit Institutions as at 09 March 2026Annual List of Licence Holders as at 05 January 2026Register of Designated Credit Institutions as at 09 March 2026Register of Credit UnionsRegister of Credit Unions as at 02 March 2026Register of Life and Non Life Insurance UndertakingsLife Undertakings regulated by the Central Bank of Ireland as at 02 March 2026Life Undertakings operating on a freedom of service basis as at 02 March 2026Non-Life Undertakings regulated by the Central Bank of Ireland as at 02 March 2026Non-Life Undertakings operating on a Freedom of Services Basis as at 02 March 2026Register of Insurance Undertakings notified under the temporary run-off regime as at 02 March 2026Register of Reinsurance Undertakings and Special Purpose Reinsurance VehiclesRegister of Reinsurance Undertakings and Special Purpose Reinsurance Vehicles as at 02 March 2026Register of Investment Firms (MiFID)List of Investment Firms authorised under Regulation 8(3) and deemed authorised under Regulation 5(2) of the Statutory Instrument No. 375/2017 European Union (Markets in Financial Instruments) Regulations 2017 at 02 March 2026Register of Data Reporting Service Providers as at 06 October 2022List of Investment Firms authorised under Regulations 6 and 11 of the European Communities (Markets in Financial Instruments) Regulations (MiFID) at 01 November 2017Registers of Investment Business Firms authorised or deemed authorised under the Investment Intermediaries Act, 1995 (as amended)Register of Investment Business Firms authorised under Section 10 of the Investment Intermediaries Act, 1995 (as amended) (Section 10 Register) as at 02 March 2026Register of Investment Intermediaries (RAIPI) Deemed Authorised by the Central Bank of Ireland pursuant to Section 26 of the Investment Intermediaries Act, 1995 (as amended) as at 02 March 2026Insurance Distribution RegisterInsurance Distribution Register as at 03 March 2026 Register of Insurance and Ancillary Intermediaries notified under the temporary run-off regime as at 20 February 2026Register of Mortgage IntermediariesRegister of authorised Mortgage Intermediaries as at 13 November 2017Register of Mortgage Intermediaries Revoked Under Section 116(11) of the Consumer Credit Act, 1995 (as amended) as at 02 March 2026Register of Mortgage Credit IntermediariesRegister of Mortgage Credit Intermediaries/Mortgage Intermediaries as at 02 March 2026Register of EEA Mortgage Credit Intermediaries as at 02 March 2026Register of Mortgage Credit Intermediaries as at 13 November 2017Register of Investment Product Intermediaries (Section 31 Register)Register of Investment Product Intermediaries (as defined in Section 26 of the Investment Intermediaries Act, 1995 (as amended) (‘the Act’) maintained by the Central Bank of Ireland in accordance with ‘the Act’ as at 03 March 2026Registers of Alternative Investment FundsAuthorised Irish Collective Asset-management Vehicles, Irish Collective Asset-management Vehicles Act 2015 as at 26 February 2026 Authorised Designated Investment Companies, Companies Act 1990 Part XIII as at 26 January 2026Authorised Unit Trust Schemes, Unit Trust Act, 1990 as at 03 March 2026Authorised Common Contractual Funds, Investment Funds, Companies and Miscellaneous Provisions Act, 2005 as at 03 February 2026Authorised Investment Limited Partnerships, Investment Limited Partnerships Act, 1994 as at 03 February 2026Register of Alternative Investment Fund ManagersRegister of Authorised and Registered Alternative Investment Fund Managers as at 11 February 2026 Register of Alternative Investment Fund Managers operating in Ireland on a Branch or Cross-Border Basis as at 11 February 2026Register of Authorised UCITSAuthorised UCITS, European Communities (Undertakings for Collective Investment in Transferable Securities) Regulations 2011 as at 26 February 2026Register of UCITS Management CompaniesAuthorised UCITS Management Companies as at 11 February 2026Register of UCITS Management Companies operating in Ireland on a Branch or Cross Border Basis as at 11 March 2026Register of High Cost Credit ProvidersRegister of High Cost Credit Providers as at 26 January 2026Register of High Cost Credit Providers Revoked Under Section 93(11) of the Consumer Credit Act, 1995 (as amended) as at 29 May 2025Retail Credit Firms and Home Reversion Firms Authorised in the StateRegister of Retail Credit Firms and Home Reversion Firms as at 20 February 2026List of MoneybrokersMoneybrokers authorised under Section 110 of the Central Bank Act, 1989, as at 02 March 2026List of Money Transmission Businesses & Bureaux De ChangeList of Money Transmission Businesses & Bureaux De Change as at 02 September 2025 List of Regulated MarketsList of Regulated Markets as at 02 March 2026Registers of Payment Services FirmsRegister of Credit Unions maintained by the Central Bank of Ireland under Regulation 25(1)(c) of the European Union (Payment Services) Regulations 2018 as at 12 March 2026Register of Payment Institutions who have been authorised by the Central Bank of Ireland pursuant to Regulation 18 of the European Union (Payment Services) Regulations 2018 as at 12 March 2026Register of Account Information Service Providers who have been registered by the Central Bank of Ireland pursuant to Regulation 25(1)(b) of the European Union (Payment Services) Regulations 2018 as at Register of Account Information Service Providers as at 12 March 2026Transitional Register of Payment Institutions as at 13 July 2018Registers of E-Money FirmsRegister of Credit Unions maintained by the Central Bank of Ireland under Regulation 7(1)(b) of the European Communities (Electronic Money) Regulations, 2011 as at 04 August 2020Register of Electronic Money Institutions who have been authorised by the Central Bank of Ireland pursuant to Regulation 9 of the European Communities (Electronic Money) Regulations 2011 (as amended) as at 12 March 2026Register of Small Electronic Money Institutions who have been registered by the Central Bank of Ireland pursuant to Regulation 33 of the European Communities (Electronic Money) Regulations 2011 (as amended) as at Register of Small Electronic Money Institutions as at 12 March 2026Transitional Register of Electronic Money Institutions that are entitled to continue the provision of electronic money services under the Transitional Arrangements set out at Regulation 77A of the European Communities (Electronic Money) Regulations 2011 (as amended) as at 09 July 2018Transitional Register of Small Electronic Money Institutions that are entitled to issue Electronic Money Services under the Transitional Arrangements set out in the European Communities (Electronic Money) Regulations 2011 (as amended) as at 13 January 2018Register of Debt Management FirmsRegister of Debt Management Firms as at 02 March 2026Register of Credit Servicing FirmsCredit Servicing Firms authorised by State as at 20 February 2026Register of Credit ServicersRegister of Credit Servicers in Ireland as at 26 February 2026Register of Credit Servicers Passporting In as at 26 February 2026Irish Collective Asset-management Vehicle (ICAV) RegistersRegister of Registered Irish Collective Asset-management Vehicles (ICAV) as at 28 February 2026Register of Charges created by Irish Collective Asset-management Vehicles (ICAV) as at 20 February 2026Excluded Service ProviderRegister of Service Providers who have notified the Central Bank of Ireland that certain services and/or payment transactions they are providing are excluded from the scope of the European Union (Payment Services) Regulations 2018 as at 12 March 2026Register of Virtual Asset Service ProvidersRegister of Virtual Asset Service Providers registered by the Central Bank of Ireland for Anti Money Laundering/Countering the Financing of Terrorism purposes under Section 106A of the Criminal Justice (Money Laundering and Terrorist Financing) Acts 2010 to 2021 as at 05 January 2026Register of Financial Institutions registered under Section 108A of the Criminal Justice ( Money Laundering and Terrorist Financing) Acts 2010 to 2021 (Schedule 2 Firm)Register of Financial Institutions registered by the Central Bank of Ireland for Anti Money Laundering/Countering the Financing of Terrorism purposes under Section 108A of the Criminal Justice (Money Laundering and Terrorist Financing) Acts 2010 to 2021 as at 02 March 2026Register of Cheque Cashing OfficesRegister of Cheque Cashing Offices registered by the Central Bank of Ireland under Section 108B of the Criminal Justice (Money Laundering and Terrorist Financing) Acts 2010 to 2021 as at 04 May 2021Register of Trust or Company Service Providers that are Subsidiaries of Credit or Financial InstitutionsRegister of Trust or Company Service Providers that are Subsidiaries of Credit or Financial Institutions authorised by the Central Bank of Ireland under Section 89 of the Criminal Justice (Money Laundering and Terrorist Financing) Acts 2010 to 2021 as at 29 January 2026Register of Crowdfunding Service ProvidersRegister of Crowdfunding Service Providers as at 02 March 2026Register of Crypto-Asset Service Providers (MiCAR)Register of Authorised Crypto-Asset Service Providers Under Article 63 of Regulation (EU) 2023/1114 (Markets in Crypto Assets Regulation) as at 03 March 2026 Registers of ATM Deployers, CIT Providers and Designated Entities under Finance (Provision of Access to Cash Infrastructure) Act 2025Registers of firms maintained by the Central Bank of Ireland pursuant to the Finance (Provision of Access to Cash Infrastructure) Act 2025 as at 14 January 2026
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AI Summary of List of Money Transmission Businesses & Bureaux De Change

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Version date: 11 December 2013 - onwards

List of Money Transmission Businesses & Bureaux De Change

List of Money Transmission Businesses & Bureaux De Change as at 02 September 2025
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