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EUROPE · JURISDICTION PROFILE
Ireland
Comprehensive
Travel Rule: In force
Regulator(s)Central Bank of Ireland ↗
FrameworkMiCA (VASP AML registration legacy)
Travel RuleIn force
FATF statusNot listed
Overview
Ireland registered virtual-asset service providers for AML purposes from 2021, supervised by the Central Bank of Ireland (CBI). Under MiCA the CBI is the national competent authority authorising CASPs.
Regulatory framework
The CBI authorises and supervises CASPs under MiCA; existing VASP registrants transition into the regime.
Licensing & authorisation
Firms apply to the CBI for MiCA CASP authorisation.
AML & Travel Rule
The EU Travel Rule (TFR) applies to CASP transfers.
Track developments
This jurisdiction is covered by the live wire — see the latest official items filtered to it.
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