Marlboro Trust Limited

company

We found 1 decision about Marlboro Trust Limited from Central Bank, the latest dated 10 July 2007.

Settlement, Reprimand — 10 July 2007
Central Bank of Ireland

PO BOX 9138 T +353 1 410 4000 College Green F +353 1 410 4900 Dublin 2 Settlement Agreement between the Financial Regulator and Marlboro Trust Limited The Financial Regulator has entered into a Settlement Agreement with effect from 10 July 2007 with Marlboro Trust Limited in relation to suspected breaches of regulatory requirements. The Financial Regulator has reasonable cause to suspect that certain credit agreements were not in compliance with section 30 of the Consumer Credit Act, 1995. The credit agreements in question formed part of a book of business bought from an unauthorised credit provider. The Financial Regulator reprimanded Marlboro Trust Limited in relation to the suspected breaches. Marlboro Trust Limited confirmed that it has ceased collecting repayments in respect of the relevant credit agreements. The Financial Regulator confirms that Marlboro Trust Limited fully co-operated with the examination and the matter is now closed.

Extract from the regulator's publication.
Read the decision on the Central Bank website

No decision about Marlboro Trust Limited from the DPC (last read 9 October 2026).

Monitor Marlboro Trust Limited (email on any new decision) or order a dated report (€19).

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See also: Central Bank