AML: FATF plenary approves revised standards on payment transparency and guidance on financial ...
The latest Financial Action Task Force (FATF) plenary has announced, among other developments, ...
This subtopic provides guidance on the regulated activity of issuing electronic money in or from Ireland. It explores the regulation of payment services providers in Ireland and EU regulation of electronic money. It also provides a guide which summarises the key changes introduced by the second Payment Services Directive (PSD2).
This subtopic contains the following guidance:
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