Central Bank Of Ireland news and trends

Today in FinTech: Flutterwave Enters Tanzania; Stilt Raises $114M
Technology // March 23, 2022

Today in FinTech news, Flutterwave is bringing digital payments to the East African country of Tanzania, while startup Stilt is earmarking its Series A capital to expand its mission-driven lending platform. Plus, J.P. Morgan shareholders want tech spending transparency from CEO Jamie Dimon. FinTech Flutterwave Debuts...

Central Bank of Ireland: Stores Can’t Refuse Cash Payments
Payment Methods // December 29, 2021

The rapid rise in popularity of digital and contactless payments in Ireland has caught the attention of a leading consumer association when some stores reportedly started turning down cash payments from customers, the Independent reported on Wednesday (Dec. 29). Shoppers in Ireland can’t be forced...

Allied Irish Banks Fined For Anti-Money Laundering Compliance Failures
Security & Fraud // April 27, 2017

Allied Irish Banks was hit with a $2.2 million fine by the Central Bank of Ireland due to compliance failures with anti-money laundering and terrorist financing rules. According to a report in Bloomberg News, in addition to the fine, the central bank reprimanded Allied Irish Banks (AIB)...

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Central Bank of Ireland: Stores Can’t Refuse Cash Payments

December 29, 2021
The rapid rise in popularity of digital and contactless payments in Ireland has caught the attention of a leading consumer association when some stores reportedly started turning down cash payments from customers, the Independent reported on Wednesday (Dec. 29). Shoppers in Ireland can’t be forced to use digital payment means and cash should be accepted […]

Allied Irish Banks Fined For Anti-Money Laundering Compliance Failures

April 27, 2017
Allied Irish Banks was hit with a $2.2 million fine by the Central Bank of Ireland due to compliance failures with anti-money laundering and terrorist financing rules. According to a...