B2B payments, Central Bank of Ireland, featured, Freemarket
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Freemarket has identified the opportunity to serve European SMBs that are underserved by traditional banks.
Central Bank of Ireland, Danske Bank, featured
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Danske Bank A/S gets fined €1,820,000 and reprimanded by the Central Bank of Ireland for transaction monitoring failures.
Central Bank of Ireland, cryptocurrency regulation, featured, VASP
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Central Bank of Ireland issues a bulletin to virtual asset service providers (VASPs) to assist them in strengthening their frameworks.
Central Bank of Ireland, IBAN
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Central Bank of Ireland warns that IBAN discrimination is an issue across Europe as more firms offer financial services cross border.
Central Bank of Ireland, featured, virtual assets
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As at the middle of May 2022, 80% of the complete applications have been assessed by the Central Bank of Ireland.
Bank of Ireland, Central Bank of Ireland
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The Governor and Company of the Bank of Ireland are fined €24,500,000 for breaches pertaining to IT service continuity framework.
Central Bank of Ireland, MiFID II
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The Central Bank of Ireland publishes findings of a review of investment firms’ compliance with the suitability requirements under MiFID II.
algo trading, algorithmic trading, Central Bank of Ireland, MiFID II
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The Central Bank of Ireland reviews how algo trading firms incorporate MiFID II requirements into their risk management.
Central Bank of Ireland, cryptocurrency regulation, virtual asset service providers
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Virtual asset service providers are now required to register with the Central Bank of Ireland for AML/CFT purposes.
Central Bank of Ireland, J&E Davy, MiFID
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The Central Bank of Ireland fined J&E Davy €4,130,000 for regulatory breaches arising from personal account dealing.
