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🇮🇪Ireland

Financial supervision in Ireland is consolidated at CBI, which handles banking, payments, and investment-firm authorisations. MiCA CASP authorisation runs through the same institution. AML/CFT supervision runs through the same authority. Bank licences in the euro area are formally granted by the ECB under the Single Supervisory Mechanism on the national authority's recommendation. 1 authority carded for this jurisdiction — open each below for the full profile.

Ireland's row of the coverage matrix

BankingPaymentsInvestmentCryptoAML
CBILicensing

(ECB)

CBILicensing
CBILicensing
CBILicensing
CBIAML

(ECB) = euro-area banking licence formally granted by the European Central Bank under the SSM, on the recommendation of the national competent authority.

Authorities in Ireland

CBI

Central bank

Central Bank of Ireland

Planning a licence in Ireland?

Open the License Builder to scope the pack — required documents, policies, and the submission path per the competent authority above.

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