最有看点的互联网金融门户

最有看点的互联网金融门户
国际资讯基于互联网平台的金融业务监管与政策

爱尔兰央行发布反洗钱新规,经纪商和支付提供商须遵守

近日,爱尔兰中央银行开始推出了一系列管理新政,开始对此前一些不接受注册监管的企业采取反洗钱管理措施。

经纪商和支付服务提供商均属于本次受新规则影响的企业,新规自2018年11月26日起生效。

除了支付服务提供商和经纪商外,新规还涉及提供财务建议、投资组合管理和托管服务的公司。

爱尔兰关于反洗钱和打击资助恐怖主义的法律受2010年《刑事司法(洗钱和恐怖主义融资)法》管辖。该法案于2013年和2018年进行了两次修订。

在最新的修正案之后,爱尔兰中央银行将成为爱尔兰监管和监督金融和信贷机构的最具竞争力的监管机构,有权采取合理必要的措施,确保信贷和金融机构遵守法律规定

不过,爱尔兰央行并没有在其官方公告中详细描述公司必须遵守的合规程序。

The central bank of Ireland is mandating some companies which it is not directly regulating to register. The changes are taking effect immediately and require several types of financial firms to take action.

Brokers and payment services providers are among the companies that are affected by the new rules. The changes are in effect from Monday, the 26th of November 2018. The Irish central bank is citing anti-money laundering (AML) purposes for its move.

The changes in the Irish legislative framework which are mandating the move are introduced by the Criminal Justice (Money Laundering and Terrorist Financing).

Aside from payment services providers and brokers, the new requirement also concerns companies that are providing financial advice, portfolio management, and custodial services.

Money Laundering Regulations

The law in Ireland on anti-money laundering and the countering of the financing of terrorism is governed by the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010. The act has been amended twice, in 2013 and 2018.

After the latest amendment, the Central Bank of Ireland is becoming the most competent authority in Ireland to monitor and supervise financial and credit institutions. The compliance procedures which the companies must adhere to have not been described in detail by the central bank in its official announcement.

The Central Bank is empowered to take measures that are reasonably necessary to ensure that credit and financial institutions comply with the provisions of the law.

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