Catriona Carey

Bank says Careysfort Asset Estates, of which the former international hockey player is the sole director, 'holds no authorisation from the Central Bank as a ...

On top of this, Careysfort Asset Estates would give people a new loan, at a rate of about 5.5%, to allow them to buy back their mortgage — in essence a friendly vulture scheme. “The Central Bank believes Careysfort Asset Estates Limited is holding itself out as a person whose business consists wholly or partly of providing credit directly to a relevant person but it holds no authorisation from the Central Bank as a retail credit firm.” In a statement, the Central Bank said: “Careysfort Asset Estates Limited is an English-registered company, having its registered address at 22 Wenlock Road, London, England N1 7GU. Catriona Carey is the sole director of Careysfort Asset Estates Limited.

Careysfort Asset Estates Limited is not authorised as a retail credit firm.

"It is a criminal offence for an unauthorised firm / person to provide financial services in Ireland that would require an authorisation under the relevant legislation, which the Central Bank is the responsible body for enforcing. Consumers should check the Central Bank registers online to find out if a firm / person they are dealing with is authorised. In the warning, issued today (June 9) the Central Bank says it is warning the public that Careysfort Asset Estates Limited is not authorised by the Central Bank to provide financial services.

It says the company Careysfort Asset Estates Limited, with Kilkenny woman Catriona Carey as its sole director, is not authorised to provide the financial ...

It points out that is a criminal offence for an unauthorised firm or person to provide financial services in Ireland that would require an authorisation under the relevant legislation and it says Central Bank is the responsible body for enforcing. It’s advising people to be wary of advertisements offering loans and to check the Central Bank register online to find out if a firm/person they are dealing with is authorised. But it holds no authorisation from the Central Bank to trade as a retail credit firm in Ireland.

CENTRAL Bank chiefs have issued an alert about a firm linked to mortgage scam accused Catriona Carey.The former Irish hockey star is at the centre of.

Carey is alleged to have netted thousands of euro in a scam that exploited people whose homes were about to be repossessed. The former Irish hockey star is at the centre of a garda probe into allegations that she conned homeowners out of thousands of euro. CENTRAL Bank chiefs have issued an alert about a firm linked to mortgage scam accused Catriona Carey.

Central Bank issues warning about fraudster Catriona Carey's 'unauthorised' financial firm. The Central Bank of Ireland has issued a warning to the public ...

The prime suspect in the disappearance of Madeline McCann has agreed to a police examination relating to the rape of an Irish woman. A person is entitled to protect themselves from an attack once the force used is "reasonable and proportionate", the judge in the trial of a food delivery cyclist accused of murdering teenager Josh Dunne has told the jury. The Central Bank of Ireland has issued a warning to the public in relation to Catriona Carey’s “unauthorised” financial firm Careysfort Asset Estates.

Carey is listed as the sole director of Careysfort Asset Estates Ltd.

The loans are never provided,” the Central Bank said in a statement. The Central Bank added that it’s a criminal offence for an unauthorised firm to provide financial services in Ireland without authorisation under the relevant legislation that the Central Bank is responsible for enforcing. Your contributions will help us continue to deliver the stories that are important to you