Central Bank of Ireland
- Name in source
- IVI Umbrella Fund PLC / IVI Funds PLC (Clone)
- Source jurisdiction
- Ireland
- Source validation date
- 26 October 2021
- Source classification
- Other
Public company intelligence record
IVI Umbrella Fund PLC / IVI Funds PLC (Clone)
IVI Umbrella Fund PLC / IVI Funds PLC (Clone). Recorded domain: centralbank.ie. Regulatory source: Central Bank of Ireland. Check source details, recorded identity and…
- Recorded entity name
- IVI Umbrella Fund PLC / IVI Funds PLC (Clone)
- Recorded URL
- https://centralbank.ie/news/article/press-release-central-bank-of-ireland-issues-warning-on-unauthorised-firm-ivi-umbrella-fund-plc-(clone)-22-october-2021
- URL text as imported
- https://www.centralbank.ie/news/article/press-release-central-bank-of-ireland-issues-warning-on-unauthorised-firm-ivi-umbrella-fund-plc-(clone)-22-october-2021
- Reported jurisdiction
- Ireland
- Record added
- 2026-06-08
What regulatory information is recorded for IVI Umbrella Fund PLC / IVI Funds PLC (Clone) (centralbank.ie)?
This database links one attributable regulator notice to the IVI Umbrella Fund PLC / IVI Funds PLC (Clone) record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Central Bank of Ireland.
- Research identity
- IVI Umbrella Fund PLC / IVI Funds PLC (Clone)
- Matched domain
- centralbank.ie