StoneX Digital obtains MiCA authorisation
StoneX Digital, a division of StoneX, has secured its Crypto-Asset Service Provider (CASP) licence under the European Union’s MiCA.
Central Bank of Ireland
Irish c-bank launches Access to Cash consultation
The Central Bank of Ireland today launched a public consultation on the implementation of its new Access to Cash responsibilities.
Central Bank of Ireland issues warning regarding changing fraud landscape
The Central Bank of Ireland today launched a campaign to help consumers avoid scams by highlighting how scammers’ techniques are evolving.
Central Bank of Ireland imposes €21.4M fine on Coinbase Europe
The Central Bank of Ireland has fined Coinbase Europe Limited €21,464,734 for breaching its AML and counter terrorist financing transaction monitoring obligations.
Irish c-bank takes enforcement action against BlueSnap Payment Services Ireland Limited
The Central Bank of Ireland has fined BlueSnap €324,240 for breaching requirements of the European Union (Payment Services) Regulations 2018.
Freemarket granted Ireland license to drive EU expansion
Freemarket has identified the opportunity to serve European SMBs that are underserved by traditional banks.
Central Bank of Ireland imposes €1.82M fine on Danske Bank
Danske Bank A/S gets fined €1,820,000 and reprimanded by the Central Bank of Ireland for transaction monitoring failures.
Irish c-bank notes weaknesses in Virtual Asset Service Providers’ AML/CFT frameworks
Central Bank of Ireland issues a bulletin to virtual asset service providers (VASPs) to assist them in strengthening their frameworks.
Central Bank of Ireland urges firms to prevent IBAN discrimination
Central Bank of Ireland warns that IBAN discrimination is an issue across Europe as more firms offer financial services cross border.
Irish c-bank identifies weaknesses across registration applications by virtual asset firms
As at the middle of May 2022, 80% of the complete applications have been assessed by the Central Bank of Ireland.
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