Tag: Central Bank of Ireland
Irish Central Bank calls for ‘unsatisfactory’ retail payments to be addressed
The Central Bank of Ireland has warned that the country is lagging behind other European nations in terms of payments adoption, particularly retail payments.
Last...
Dojo sets up Irish office after being granted EMI licence by...
UK fintech Dojo has announced that it has successfully achieved an e-money licence (EMI) certification from the Central Bank of Ireland so that it...
Zodia Markets continues Europe expansion with Ireland VASP clearance
Digital asset exchange Zodia Markets has announced it has received its registration as a Virtual Asset Service Provider (VASP) from the Central Bank of...
Minister calls for complete assessment of Irish banking after Bank of...
The Irish Parliament has raised concerns over the recent glitch that affected the Bank of Ireland and what it means for the wider banking...
TransferMate given EMI licence from the Central Bank of Ireland
B2B payments infrastructure provider TransferMate has been granted an e-money licence from the Central Bank of Ireland.
Now officially registered as an Electronic Money Institution...
Central Bank of Ireland recognises myPOS as an EMI
Fintech myPOS has announced that it has received an Electronic Money Institution (EMI) authorisation from the Central Bank of Ireland.
This comes in light of...
Danske Bank sanctioned €1,820,000 over nine-year-long AML breaches
The Central Bank of Ireland stated that Danske Bank has maintained prolonged operations in Ireland which do not comply with Irish law.
Robert Tharle, NICE Actimize: PSD2, SCA delay and what must you...
Robert Tharle, fraud & authentication SME at real-time fraud prevention, AML and risk management solution providers NICE Actimize, breaks down the impending September 14...
