Requirements, PCF Assessment and Ongoing Compliance for Other Financial Service Providers

The sections below include details about the PCF assessment process, including details on how to complete an Individual Questionnaire (IQ) and submit it to the Central Bank, as well as details of ongoing compliance requirements.

For more details relating to your specific sector, click on the relevant section below.

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This content covers Requirements, PCF Assessment and Ongoing Compliance for the sectors listed below. Click here to find information for other sectors.

  • Bureaux de Change
  • Credit Servicing Firms
  • Crowdfunding Service Providers
  • Electronic Money Institutions (including Small Electronic Money Institutions)
  • Fund Service Providers
  • Funds
  • High Cost Credit Providers
  • Home Reversion Firms
  • Insurance/Reinsurance Undertakings
  • Investment Firms (MiFID)
  • Money Transmission Businesses
  • Payment Institutions (including Account Information Service Providers)
  • Regulated Markets
  • Retail Credit Firms
  • Section 10 Investment Firms (IIA)
  • Section 26 Investment Firms (IIA)
  • Virtual Asset Service Providers (VASPs)