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Authorisation & Licensing in Ireland

Authorisation & Licensing regulatory updates from Ireland.

🇮🇪 All Ireland updates All Authorisation & Licensing updates globally 22 updates
🇮🇪 CBI News

Central Bank of Ireland and Banca d’Italia launch first joint Innovation Data Challenge

Central Bank of Ireland and Banca d’Italia are launching the Innovation Data Challenge 2026, a joint initiative designed to foster cutting-edge research and innovation in the retail payments sector. The Challenge reflects the shared commitment of the two Institutions to promoting applied research, international collaboration, and the responsible use of data and technology to shape the future of payments. The initiative brings together leading Irish and Italian universities, including Universi...

Sectors:
Payments & E-Money
Topics:
Technology & CyberAuthorisation & Licensing
FintechPayment Provider
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🇮🇪 CBI Warning high

Central Bank of Ireland Issues Warning on Unauthorised Firm – Fraudulent entity clones details of Irish registered company, Solunar Finance Holdings Limited

Solunar Finance Holdings Limited (Clone) – Central Bank of Ireland Issues Warning on Unauthorised Firm

Sectors:
Banking & CreditInvestment ManagementWealth & Private Banking
Topics:
Consumer Protection / ConductAuthorisation & LicensingOperational Resilience / Outsourcing
BankWealth ManagerFintech
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🇮🇪 CBI Enforcement high

Central Bank of Ireland publishes roadmap to deliver a more effective and efficient regulatory framework

New report outlines the Central Bank’s approach to more effective and efficient regulatory and supervisory framework, reducing complexity and improving clarity while maintaining resilience and important protections in the system. This work builds on the Central Bank’s strategy to transform regulation and supervision, including the introduction of our new integrated supervisory approach and the improvements made in our gatekeeping processes in recent years. The roadmap sets out a comprehensive...

AI Analysis

The Central Bank of Ireland published a comprehensive multi-year roadmap on December 10, 2025, aimed at streamlining its regulatory and supervisory framework across four pillars: supervision, regulation, gatekeeping, and reporting. This initiative represents a strategic shift toward more effective and efficient oversight while explicitly maintaining resilience standards and consumer protections, responding to EU calls for regulatory reform to enhance competitiveness.

Sectors:
Banking & CreditInvestment ManagementInsurance & Pensions
Topics:
Authorisation & LicensingOperational Resilience / OutsourcingReporting & Disclosure
BankAsset ManagerInsurance
All Firms
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🇮🇪 CBI Warning high

Deutsche Bank Wealth Management (CLONE) / Deutsche Bank AG (CLONE) / DB UK Bank Limited (CLONE) - Central Bank of Ireland Issues Warning on Unauthorised Firm

Deutsche Bank Wealth Management (CLONE) / Deutsche Bank AG (CLONE) / DB UK Bank Limited (CLONE) - Central Bank of Ireland Issues Warning on Unauthorised Firm

Sectors:
Banking & CreditWealth & Private Banking
Topics:
AML / Financial CrimeConsumer Protection / ConductAuthorisation & Licensing
BankWealth Manager
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🇮🇪 CBI Consultation high

Credit Reports now available

Following a satisfactory review of the data submitted by banks and credit unions, to the Central Credit Register, the initial enquiry phase has now commenced. This means that from today borrowers and lenders can request a copy of credit reports from the Central Credit Register. Data on mortgages, personal loans, credit cards and overdrafts, which is backdated to 30 June 2017, is live on the system and is incorporated into credit reports. From 30 September 2018 it will be compulsory for credit...

Sectors:
Banking & CreditConsumer CreditMortgage & Lending
Topics:
Reporting & DisclosureConsumer Protection / ConductAuthorisation & Licensing
BankPayment ProviderAll Firms
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