On 9th December 2021, Mary-Elizabeth Mc Munn, Director of Credit Institutions Supervision at the Central Bank of Ireland and a previous guest on the Compliance Files podcast, issued a letter to the CEOs of payments and e-money firms, setting out the Central Bank’s regulatory expectations, and requiring a Board approved attestation confirming the completion and conclusion of this assessment, to be provided to the Central Bank by 31st March 2022.
Kathy Jacobs, former Compliance Institute President, speaks to Alison Donnelly, Director in fscom and a payments policy expert with in-depth knowledge and understanding of the payments regulatory landscape, and Russell Burke, an independent payments consultant, with a combination of extensive regulatory and strategic experience, and one of Ireland’s leading payments specialists with over forty years’ experience with the Central Bank of Ireland, the Irish Payments Services Organisation (IPSO) and Bank of Ireland.