Regulator profile · IE
CBI — Central Bank of Ireland
Tracked byBrokerlist Editorial · Independent review teamUpdated
The Central Bank of Ireland (CBI) is the financial regulator and central bank for the Republic of Ireland. It supervises Irish-domiciled investment firms — including a growing number of retail forex and CFD brokers using Ireland as their EU passporting base.
Brokers in Ireland accepting residents under CBI- Jurisdiction
- Republic of Ireland · with EU passporting rights to all EEA member states.
- Founded
- 1943
- Mandate
- Operates under the Central Bank Act 1942 (consolidated) and the EU MiFID II framework. Authorises MiFID Investment Firms, enforces ESMA product-intervention measures and supervises capital adequacy and conduct under the Consumer Protection Code.
- Consumer protection
- Authorised investment firms must contribute to the Investor Compensation Company DAC (ICCL), which covers up to €20,000 or 90% of net loss per eligible client if a firm fails. Client funds segregation in EU credit institutions is mandatory; negative balance protection is mandatory for retail CFD clients.
- Retail leverage caps
- ESMA-aligned: 1:30 majors, 1:20 minors and gold, 1:10 non-gold commodities and major indices, 1:5 individual equities, 1:2 crypto CFDs. Professional client classification reduces these protections.
- Public register
- Public lookup of all CBI-authorised firms with reference number, authorised activities and any current restrictions or warnings. Open register ↗
- Dispute resolution
- Retail clients can escalate unresolved complaints to the Financial Services and Pensions Ombudsman (FSPO), which can issue legally binding awards up to €500,000 (or €26,000 per year for ongoing financial loss) at no cost to the consumer.
- Editor notes
- Brexit drove several major brokers (Interactive Brokers Ireland, eToro Europe and others) to relocate or open Irish entities for EU passporting. CBI applies a stricter conduct lens than CySEC; authorisation timelines are longer and capital expectations higher.
Brokers we track with a CBI licence
1 broker- 06
06AvaTrade
ASICFSCACBIBVIOpen account at AvaTrade →- Avg spread
- 0.90pip
- Cost / lot
- $9.00
- Min deposit
- $100
- Max leverage
- 1:400
broker-published typicalno commissionEU/UK/AU retail: 1:30 · FSCA / BVI entities: up to 1:400Regulated in 6 jurisdictions · Spread-only pricing at 0.9 pip = ~$9/lot round-turn — wider than ECN/Raw brokers at similar volume
Fits ifYou are AU or EU retail and want CBI + ASIC double cover with 20 years of operating historyPlatformsMetaTrader 4, MetaTrader 5, AvaOptions, DupliTradeFounded in 2006 · Verified Jun 1, 2026