Legislation Applicable to Money Transmission Businesses  

Legislation relevant to the regulation of Money Transmission Services is listed below.  Where the links provided are to www.irishstatutebook.ie, users should note the disclaimer on the Irish Statute Book website. The following list is not exhaustive and is intended to serve as a general guide only.

Acts

• Criminal Justice (Money Laundering and Terrorist Financing) Act, 2010
• Consumer Credit Act, 1995
• Central Bank Act, 1997 (as amended) 
• Central Bank and Financial Services Authority of Ireland Act, 2004
• Central Bank (Supervision and Enforcement) Act, 2013

Statutory Instruments

• S.I. No. 853/2004 - European Communities (Distance Marketing of Consumer Financial Services) Regulations 2004

EU Directives 

• 3rd Money Laundering Directive-2005/60/EC