CP64 Consultation on Revisions to the Regulatory Framework for Money Transmission Businesses



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