Register of Unauthorised Firms

Business Business


A list of unauthorised firms in respect of which the Central Bank has published warning notices.


The data details the name of the firm, the date of publication of the warning notice by the Central Bank and details of the Country of Origin of the firm.

Additional Info

Field Value
Primary Identifier Firm Name
Personal Data No
Sensitive Personal Data No
Business Data Yes
Spatial Data No
Data Sharing No
API Available Yes
Open Data Yes
Open Data Portal Link
Update frequency Irregular