Consultation Papers
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        CP64 Consultation on Revisions to the Regulatory Framework for Money Transmission Businesses 
    
    
    Overview
    Description
    
    The Central Bank of Ireland (Central Bank) proposes to implement a revised regulatory framework for money transmission businesses to align the existing regime with the prudential requirements of the regime applying to payment institutions pursuant to the European Communities (Payment Services) Regulations 2009 (the Regulations).
    
    
    
        CP Number :
        CP64
    
    
    
    
        Date :
            
                12 April 2013
            
    
    
    
    
        Closing Date :
            
                12 July 2013
            
    
    
    
        
        Consultation Paper Document
    
        Consultation paper - Money Transmission Authorisation Requirements and Standrards | pdf 760 KB