Strengthening safeguarding for payments and e-money firms in Ireland guide

fscom’s safeguarding experts created a guide which sets out specific requirements for firms together with common safeguarding deficiencies identified by the Central Bank.

Download this guide today!

Strengthening safeguarding for payments and e-money firms in Ireland guide

What expectations does the Central Bank of Ireland have on payments and e-money firms when it comes to safeguarding customer funds? In short, the requirements are set out in two regulations. In addition, the Central Bank has stated, and clarified, its expectations in a series of publications since the key regulations came into effect in Ireland.

This guide sets out specific requirements for firms, and also common safeguarding deficiencies as identified by the Central Bank.

This guide will cover:
tick-icon

The importance of safeguarding;
tick-icon

The safeguarding obligations set out in the regulations;
tick-icon

Central Bank expectations on firms; and
tick-icon

Common safeguarding deficiencies.
Visit our website 
operational and security

About fscom

fscom is a leading consultancy providing governance, risk and compliance solutions to financial services institutions in the UK and Ireland.

We are a firm of deep domain experts who specialise in the asset management, banking, capital markets, digital assets and payments sectors.

Our senior team is a unique blend of experienced consultants, former regulators, bankers and in-house compliance experts. We hold senior positions with leading compliance related industry associations and provide our clients with in-depth regulatory insight and industry best practice in all areas of financial services regulation to include authorisation, audit, advice and managed services across the practice areas of financial crime, cyber security, and regulatory due diligence. 
© 2025 fscom