Central Bank of Ireland
CBI · Ireland · Established 1943
Central Bank of Ireland (CBI) is the financial regulator of Ireland, established 1943. It caps retail leverage at 1:30, requires negative balance protection and segregated client funds, and compensates clients up to EUR 20,000 if a firm fails.
Official register
Check a firm's licence yourself
What this licence gets you
The rules a firm has to follow to keep this licence. A dash means we hold no answer on file, which is not the same as a no.
- Maximum leverage, retail
- 1:30
- Maximum leverage, professional
- 1:500
- Compensation if the firm fails
- EUR 20,000
- Negative balance protection
- Required
- Client funds held separately
- Required
- Hedging
- Permitted
- FIFO order closing
- Not mandatory
- Supervision covers
- Banking, Insurance, Securities, Funds
- Body type
- Government
About CBI
The CBI regulates Irish financial services and maintains monetary and financial stability. Major hub for international financial services in the EU.
- MiFID II compliant
- EU passporting rights
- Major fund domicile