The EMA responded to the Central Bank of Ireland ‘Notice of Intention’ to introduce three new Pre-Approval Controlled Functions (PCFs), and to split the PCF-39 Designated Person into six PCF roles.
Tag Archives | Ireland
EMA response to Central Bank of Ireland draft AML Guidelines
April 8, 2019 in Consultations, EMA publications, Publications and events
The EMA submitted a response to the Central Bank of Ireland CP128 – Consultation on Anti-Money Laundering and Countering the Financing of Terrorism Guidelines for the Financial Sector on 5 April 2019.
EMA response to Irish gift voucher consultation
August 31, 2018 in Consultations, EMA publications, Publications and events
The EMA responded to the Ireland’s Department of Business, Enterprise and Innovation consultation on gift voucher fees and expiry dates on 31 August 2018.
