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Ireland

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Regulation

Ireland Approves Anti-Money Laundering Bill Targeting Crypto

  • The bill will affect all crypto businesses operating from the country.
by Arnab Shome
Regulation

Stay Away From Trade Capital, Ireland's Central Bank Warns

  • The central bank has urged residents of Ireland to not trade with this company.
by Celeste Skinner
Regulation

Brokers and Payment Providers Subject to New Irish AML Rules

  • The Irish central bank is mandating several types of financial firms to register.
by Victor Golovtchenko
Regulation

Central Bank of Ireland: Watch out for 365BinaryOption

  • The central bank is the latest financial institution to warn against the broker.
by Celeste Skinner
Regulation

Irish Central Bank Warns Against 8888Markets

  • 8888Markets is a provider of a CFD/FOREX trading platform and financial advisory services.
by Aziz Abdel-Qader
News

Ireland, Thailand, and Colombia - International Blockchain News Roundup

  • A new organisation in Ireland, new regulations in Thailand, and new discrimination in Colombia.
by Simon Golstein
Regulation

Derville Rowland Joins ESMA Management Board

  • The Director General of Financial Conduct with the Central Bank of Ireland replaces the outgoing Klaus Kumpfmüller
by David Kimberley
Exchanges

Euronext Officially Acquires Irish Stock Exchange

  • The acquisition has now officially been completed, as Euronext has received the necessary regulatory approval.
by Finance Magnates Staff
Regulation

Central Bank of Ireland Warns of Unlicensed Firm, Global Ace Investment Ltd

  • The warning was issued in response to the company's unauthorized operations in Ireland.
by Finance Magnates Staff
Regulation

Most Investment Firms in Ireland Fail Suitability Review

  • The review examined investment firms' approach to the suitability process and their readiness for MiFID II.
by Colin Firth
Prime Brokerage

Bank of America Focuses on Dublin as its Next EU Trading Hub

  • With Brexit looming could the pendulum be swinging back towards Dublin?
by Jeff Patterson
Prime Brokerage

Upwards of 12 Banks Poised to Choose Dublin as New EU Base of Operations

  • The recent push towards Frankfurt may soon be overshadowed by a banking exodus to Dublin.
by Jeff Patterson
Payments

Plynk Financial Messaging App Raises €25 million with Swiss Privée Ltd

  • The Irish technology provider has received significant funds at MoneyConf in Spain.
by Finance Magnates Staff
Execution

Corvil Launches New Virtual Security Tool

  • The Dublin-based technology provider announces a solution geared towards solving cybersecurity issues.
by Finance Magnates Staff
Regulation

Breaking: Ireland Prepares Action to Protect Retail Investors in CFDs and FX

  • The regulatory framework is presenting a big challenge for retail FX and CFDs providers.
by Victor Golovtchenko
Prime Brokerage

Standard Chartered Contemplating Move to Dublin as Brexit Looms

  • With Brexit talks in full swing, Standard Chartered has added Dublin to its list of potential moving spots.
by Jeff Patterson
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