At Oristan Ireland DAC, the safety of client capital and full regulatory compliance are at the heart of everything we do. We operate with complete transparency under the supervision of the Central Bank of Ireland, and all our investment activities are governed by the strictest EU financial regulations.
Regulation & Safeguards
Protecting Capital. Preserving Trust. Delivering Transparency.
Authorised & Regulated by the Central Bank of Ireland
Oristan Ireland DAC is fully authorised and supervised by the Central Bank of Ireland, holding dual regulatory permissions:
MiFID Investment Firm Authorisation (EU Markets in Financial Instruments Directive)
Provides investor protection, transparency, and conduct of business rules for all investment services.
Alternative Investment Fund Manager (AIFM) Authorisation
Enables us to structure and manage regulated Alternative Investment Funds under the AIFMD framework.
Central Bank Reference Number: C47444
Client Asset Protection
- All client assets are segregated from company funds and held with regulated third-party custodians.
- We never have access to or custody of client funds directly.
- Contracts clearly specify where and how funds are held, including ISIN identifiers and custodian names.
- Regular reconciliations, depositary oversight, and independent auditors provide additional layers of control.
Deposit Guarantee Scheme (DGS)
Selected investment offerings — such as bank-issued bonds and insured deposit-linked notes — are eligible for protection under the EU Deposit Guarantee Scheme:
- Up to €100,000 protection for single accounts
- Up to €200,000 for joint accounts
- Protection is per investor, per institution
This coverage provides added peace of mind for capital preservation-focused investors
Compliance, AML & Reporting Standards
- Full adherence to AMLD (Anti-Money Laundering Directives) and KYC procedures
- CRS/FATCA compliance for international tax reporting
- Real-time transaction monitoring and investor suitability assessments
- Annual audits by independent auditors
Global Transparency
We are globally identifiable and verifiable via our Legal Entity Identifier (LEI) listed on Bloomberg and the GLEIF register.
Summary of Protections
| Feature | Details |
| Regulatory Status | Central Bank of Ireland (MiFID & AIFM) |
| LEI Code | 254900KSPZSGCPLXHH23 (Bloomberg Verified) |
| Client Asset Handling | Held by regulated custodians, fully segregated |
| Investor Protection | EU DGS – €100,000 (single / €200,000 (joint) on qualifying investments |
| Oversight & Auditing | External audit, depositary, regulatory reporting |