Central Bank of Ireland (CBI)
The Central Bank of Ireland (CBI) is the integrated financial regulator for Ireland, overseeing banks, investment firms, insurance companies, and retail forex brokers. It ensures that entities offering forex and CFD trading in Ireland comply with MiFID II, EU directives, and national risk-based supervisory frameworks. The CBI is also part of the European System of Financial Supervision (ESFS).
The Central Bank of Ireland (CBI) enforces strict MiFID II-based forex regulation, offering strong protections for retail investors and setting high standards for authorized brokers. Irish residents should verify broker licenses through the CBI register and ensure that firms comply with ESMA leverage rules and client fund safety measures.
- 30:1 for major forex pairs
- 20:1 for non-major pairs, gold
- 10:1 for commodities other than gold, indices
- 5:1 for equities, 2:1 for cryptocurrencies
- Leverage caps mirror ESMA standards applicable across the EU
- Licenses and supervises investment firms offering forex and CFD trading
- Enforces MiFID II conduct, reporting, and transparency requirements
- Implements ESMA’s temporary and permanent product intervention measures (e.g., leverage caps)
- Oversees advertising standards, client suitability assessments, and investor disclosures
- Visit the CBI Register of Regulated Firms
- Search by company name or license type
- Confirm MiFID license status, passporting rights, and regulatory scope
Country
Ireland
Established
1943
Contact
+353 1 224 5800
Complaint bodies
Central Bank of Ireland (CBI), Financial Services and Pensions Ombudsman (FSPO)
Hotline
+353 1 224 5800
Complaint email
Last updated on: March 28, 2025
High Risk Warning : Please note that foreign exchange and other leveraged trading involves significant risk of loss. It is not suitable for all investors and you should make sure you understand the risks involved, seeking independent advice if necessary.