Investor Alerts - CITIBANK EUROPE PLC (CLONE)
| Company: | CITIBANK EUROPE PLC (CLONE) |
| Regulator: | Central Bank of Ireland |
| Jurisdiction: | Ireland |
| Date: | 16 Mar 2023 |
| Link: | https://www.centralbank.ie/news/article/central-bank-of-ireland-issues-warning-on-unauthorised-firm-fraudulent-entity-clones-authorised-firm-citibank-europe-plc-10-march-2023 |
| Subject: | Miscellaneous |
| Comments: | Operating as an investment firm/investment business firm in the State in the absence of appropriate authorisation. |