Marlboro Trust Limited
company
We found 1 decision about Marlboro Trust Limited from Central Bank, the latest dated 10 July 2007.
Central Bank of Ireland
Extract from the regulator's publication.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.
Read the decision on the Central Bank website
No decision about Marlboro Trust Limited from the DPC (last read 9 October 2026).
Nearby in the register
- Marsh Ireland Limited
- MacDonagh Boland Crotty MacRedmond Limited trading as Aon MacDonagh Boland
- Mercer Global Investments Management Limited
- Lambay Capital Limited
- Pat Treacy Insurance Brokers Limited
- Inveralmond Insurance Limited
- A&G Couriers Limited T/A Fastway Couriers
- Bray Credit Union Limited
- RSA Insurance Ireland Dac
- Goodbody Stockbrokers Unlimited Company
See also: Central Bank