The Compliance Files Podcast: The Central Bank of Ireland's Dear CEO Letter to Payment & E-Money Firms

On 9th December 2021, Mary-Elizabeth Mc Munn, Director of Credit Institutions Supervision at the Central Bank of Ireland and a previous guest on the Compliance Files podcast, issued a letter to the CEO’s of payments and e-money firms, setting out the Central Bank’s regulatory expectations, and requiring an attestation.  

Kathy Jacobs, former Compliance Institute President, speaks to Alison Donnelly, Director in fscom and is a payments policy expert with in-depth knowledge and understanding of the payments regulatory landscape, and Russell Burke, an independent payments consultant, and with a combination of extensive regulatory and strategic experience, is one of Ireland’s leading payments specialists with over forty years’ experience with the Central Bank of Ireland, the Irish Payments Services Organisation (IPSO) and Bank of Ireland.

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We are specialists in providing regulatory advisory services to a broad range of financial services institutions including payment services and e-money, retail banks, cryptocurrency, trading and broking and asset management firms.


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We work across three core areas of regulatory compliance, financial crime and cyber security and provide a range of services including compliance advice, authorisations, audits, interim roles and compliance training.

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