This page deals with a MiFID Authorisation. Click the download button for version 1.0 (31 October 2021).
Our Peter Oakes has written comprehensive guides on Why Ireland For Fintech for:
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Please be respectful of the author's copyright and don't reproduce any part of this material for commercial purposes. If you leverage content from this page/document for your any other use, please acknowledge the author.
Other guides for a fintech authorisation can be found here.
Our Peter Oakes has written comprehensive guides on Why Ireland For Fintech for:
- securing an Electronic Money Authorisation;
- securing a Payment Institution Authorisation (which includes AISP and PISPs);
- securing a Virtual Asset Services Provider Registration;
- securing a MiFID authorisation;
- Overview of Certain Prudential, Conduct of Business Rules, Outsourcing and AML/CFT Guide.
These guides have been downloaded 15,000+ times
If there is no link to a document you are looking for, contact office@complireg.com.
Please be respectful of the author's copyright and don't reproduce any part of this material for commercial purposes. If you leverage content from this page/document for your any other use, please acknowledge the author.
Other guides for a fintech authorisation can be found here.
Why Ireland for Fintech? (MiFID) [V1.0 31 October 2021]
Congratulations. You have made a great decision: Ireland is fantastic place to obtain a payment institution authorisation (“API / payments institution”) from the Central Bank of Ireland (“CBI”). If you are seeking authorisation as an electronic money institution (“AEMI / emoney institution”) or Markets in Financial Instruments Directive ("MiFID") firm or registration as a Virtual Asset Services Provider (“VASP”) visit https://fintechireland.com/fintech-authorisations.html for those and other authorisation and regulatory guides.
You have found the right people to assist you obtain a presence in Ireland. Peter Oakes is recognised by Chambers & Partners in its Fintech 2021 and 2020 edition as a Band 1 leading fintech expert. Peter is a past member of the selection panel of the Fintech 50 Panel.
Congratulations. You have made a great decision: Ireland is fantastic place to obtain a payment institution authorisation (“API / payments institution”) from the Central Bank of Ireland (“CBI”). If you are seeking authorisation as an electronic money institution (“AEMI / emoney institution”) or Markets in Financial Instruments Directive ("MiFID") firm or registration as a Virtual Asset Services Provider (“VASP”) visit https://fintechireland.com/fintech-authorisations.html for those and other authorisation and regulatory guides.
You have found the right people to assist you obtain a presence in Ireland. Peter Oakes is recognised by Chambers & Partners in its Fintech 2021 and 2020 edition as a Band 1 leading fintech expert. Peter is a past member of the selection panel of the Fintech 50 Panel.
Next Steps?
Like what you have read? Contact Peter Oakes at peter@peteroakes.com (or office@complireg.com) to discuss how establishing an Authorised Payment Institution in Ireland is the wise choice and why Peter Oakes is the wise choice to assist.
Please also refer to our Overview of Certain Prudential and Conduct of Business Rules for Payment Institutions and Electronic Money Institutions available at https://fintechireland.com/fintech-authorisations.html for more detail about topics relevant to AEMIs / APIs.
Like what you have read? Contact Peter Oakes at peter@peteroakes.com (or office@complireg.com) to discuss how establishing an Authorised Payment Institution in Ireland is the wise choice and why Peter Oakes is the wise choice to assist.
Please also refer to our Overview of Certain Prudential and Conduct of Business Rules for Payment Institutions and Electronic Money Institutions available at https://fintechireland.com/fintech-authorisations.html for more detail about topics relevant to AEMIs / APIs.
This document is general guidance and information. It is not legal or other professional advice. Such advice should always be taken before acting on any of the matters discussed. If you need legal advice we can help with referral to a leading international law firm with operations in Dublin. This document draws upon information from Fintech Ireland, Fintech UK and CompliReg.
Version 1.0