Àwọn ààyè-iṣẹ́

Irelandì

Ireland jẹ ipilẹ EU nla fun awọn sisanwo kariaye, e-owo ati awọn ile-iṣẹ fintech, ati ọkan ninu awọn agbegbe ti o tobi julọ ni Yuroopu fun awọn owo ifowopamọ ati iṣakoso owo. Banki Central of Ireland ṣe iwadii ọpọlọpọ awọn ile-iṣẹ owo, pẹlu ECB fifun awọn iwe-aṣẹ banki.

Fẹ́là RísikoÀkànṣe

FATFKò wa ní àtòjọ

EU AML àtòjọ àìdájú gigaKò wa ní àtòjọ

Awọn akojọ owo-ori EUKò wa ní àtòjọ

License regimes6

Awọn owo-ìwọ̀nÌwọ̀n

Àwọn ìṣàmúlò-ètòA+

Awọn idibo to n bọtòjú 2030

Ireland kò wa ni àwọn àtòjọ FATF alawọ́ye tabi dudu (plenary of 19 June 2026); gẹgẹbi orilẹ-ede ọmọ ẹgbẹ EU o wa ni ita agbegbe ti atokọ orilẹ-ede kẹta ti o ga julọ ti EU (Delegated Reg. 2016/1675, consolidated 29 January 2026) ati awọn EU owo-ori akojọ (Annex I, imudojuiwọn 17 February 2026). O ti ṣayẹwo 7 Oṣu Kẹsan 2026.

Ìjọba àti ìṣàlàyé

Gomina: Republic of the Congo
Prezidanti: Catherine Connolly · nínú oṣù kọkanla 2025
Prime Minister: Àwọn àyọkà ìṣàfarawé kọ̀ǹpútà
Àwọn ààyè-iṣẹ́: Fianna Fáil, Fine Gael, Regional Independent Group (ti n ba awọn ti ko ni igbẹkẹle sọrọ)
Awọn idibo to kẹhin: Igbàyé Aare, 24 Oṣù Kejìlá 2025
Awọn idibo to n bọ: Àwọn ìgbàyélù gbogbógbò, tí a fi pẹ̀lú̀ 2030. Àwọn ìgbàyélù gbogbógbò lórí ní ọjọ́ kọkanlà 29, ọdun 2024
Àwọn Ìṣàmúlò-ètò: Oireachtas: Dáil Éireann (174 seats) ati Seanad Éireann (60 seats)
Siséèsì Ìjọba: Ajọṣepọ ofin ti o da lori awoṣe English, pẹlu ipilẹ ofin ti a kọ ati atunyẹwo ẹjọ nipasẹ Ile-ẹjọ giga

Economics and finance

Awọn eniyan: 5.5m (2025)
Ìjánu-ìsún: USD 718.1bn (2025)
GDP fun ẹni kọọkan: USD 130,652 (2025)
Awọn owo-ìwọ̀n: Euro (EUR), euro (tí a bà kọ̀ǹpútà lọ, tí a fọwọ́sì láti inú ECB bí àwọn ààyè-iṣẹ́ Eurosystem)
Central Bank of Nigeria: Central Bank of Ireland (part of the Eurosystem)
Àwọn ìṣàmúlò-ètò: S&P AA+ (iduroṣinṣin) · Moody's Aa2 (positive) · Fitch AA (iduroṣinṣin) (gẹgẹ bi Oṣù 2026)

A ti ṣii, ifowopamọ ti o da lori gbigbe kuro ti a ṣe ni multinational pharmaceutical, imọ-ẹrọ ati awọn ile-iṣẹ ẹrọ iṣoogun, pẹlu IFSC Dublin bi ibudo nla fun awọn owo idoko-owo, leasing ọkọ ofurufu ati inawo kariaye.

Àwọn Irinṣẹ́

Lisensi banki (awọn ile-ifowopamọ)

Awọn ohun-ini ti o kere juUSD 5.6m

AgbègbèCRD Art. 15: àwọn ìṣẹ̀dàn nínú 6 oṣù láti inú ìṣàmúlò-ètò tí a fi kọ́lù àti nínú ohunkohun nínú 12 oṣù láti inú àwòrán

Awọn Iṣẹ́ECB, pẹlú ìṣàmúlò-ètò tí a fi pamọ́ sí Central Bank of Ireland

EUR 5 milionu ti o kere ju owo-ori ibẹrẹ labẹ CRD nkan. 12; awọn itọnisọna Banki Ipinle ko sọ nọmba orilẹ-ede to ga julọ

Àwọn Ìṣẹ́: Central Bank Act 1971, section 9; Regulation (EU) No 1024/2013 (SSM) art. 14
Ìfihàn: Ya: EU passport under CRD (Arts. 33 to 39) for branches and cross-border services

Àwọn ìṣàmúlò-ètò Bọ́tìnì

Ìsẹ́ àwọn ààyè-iṣẹ́ mẹta: àgbèkalẹ̀ ìṣàfihàn, àgbèkalẹ̀ ìṣàmúlò-ètò pẹlú ìṣàfihàn àpẹẹrẹ, àgbèkalẹ̀ ìpari
Modèlè ìṣojúṣe tí a ti sọ di mimọ, tí ó lè ṣe pọ̀ atí tí ó lè fi owò lọ́wọ́lọ́wọ́ lọ́wọ́lọ́wọ́
Awọn ohun-ini to lagbara, iṣakoso ati iṣeto; awọn aṣoju ti o tọ ati ti o tọ ati awọn alakoso giga
Ìpàlẹ̀ ìṣàfihàn láti inú [email protected]

Sources(3)

Central Bank of Ireland: Guidelines for applicants seeking a banking licence under Section 9 of the Central Bank Act 1971 (2020) · checked 2026-10-07
ECB Banking Supervision: Authorisation (licensing) · checked 2026-10-07
EUR-Lex: Directive 2013/36/EU (CRD), Art. 12 initial capital and Art. 15 decision deadline (consolidated) · checked 2026-10-07

E-owo ile-iṣẹ

Àwọn ààyè-iṣẹ́ ẹ̀yàn-ẹ̀yàn

Awọn ohun-ini ti o kere juUSD 392k

AgbègbèIlana iṣẹ: igbesẹ ayẹwo ninu ọjọ iṣowo 90 (aago ti da duro lakoko ti o n wa ẹniti o beere); Banki Central ṣe akiyesi pe o le gba diẹ sii ju awọn oṣu 12 lọ fun awọn ile-iṣẹ lati pese gbogbo alaye.

Awọn Iṣẹ́Central Bank of Ireland

EUR 350,000 capital initial (small EMI EUR 125,000), per Central Bank guidance; more may be required at authorization to meet own funds

Àwọn Ìṣẹ́: European Communities (Electronic Money) Regulations 2011 (as amended)
Àwọn Irinṣẹ́: Ko si owo iforukọsilẹ; awọn ile-iṣẹ ti a fọwọsi n san owo-ori ọdun kan fun ile-iṣẹ
Ìfihàn: Ya: EU passport ààyè-iṣẹ́ lórí EMD2/PSD2 nínú ìjọba, awáròyìn, oníjádè tàbí ìṣẹ̀dá iṣẹ́ ọ̀fẹ́

Àwọn ìṣàmúlò-ètò Bọ́tìnì

Àkọ́lé Àwọn Ìṣàmúlò-ètò Tí A Fẹ́
Awọn iṣẹ ti o dara ati igbẹkẹle awọn oṣiṣẹ pataki, iṣakoso to lagbara ati iyatọ ninu awoṣe iṣowo
Ìdáràn àwọn owó ẹ̀yàn
AML, awọn ẹsun ati awọn fọọmu iṣẹ-ṣiṣe

Sources(3)

Central Bank of Ireland: Payment Authorisation (PI and EMI process and service standards) · checked 2026-10-07
Central Bank of Ireland: Guidance Note on completing an application for authorisation as a PI or EMI (May 2025) · checked 2026-10-07
EUR-Lex: Directive 2009/110/EC (EMD2), Art. 4 initial capital and Art. 5 own funds · checked 2026-10-07

Ààyè-iṣẹ́ iṣẹ́ ifowopamọ́ (PSP)

Àwọn Ìṣàmúlò-ètò

Awọn ohun-ini ti o kere juUSD 140k

AgbègbèÀwọn ìṣàmúlò-ètò iṣẹ́: ààyè-iṣẹ́ ìṣàyẹwo nínú ọjọ́ iṣẹ́ 90 (aago tí n pà nígbà tí a bà ró pé o lè gba); PSD2 àkọsílẹ̀ 12 fi àwọn oṣu 3 hàn láti inú ohun-ìṣàfilọ́lẹ̀ kan

Awọn Iṣẹ́Central Bank of Ireland

EUR 125,000 fun awọn iṣẹ isanwo 1 si 5; EUR 50,000 fun iforukọsilẹ isanwo nikan; EUR 20,000 fun gbigbe owo nikan (Akọsilẹ itọnisọna Banki Ipinle)

Àwọn Ìṣẹ́: European Union (Payment Services) Regulations 2018 (S.I. No. 6 of 2018)
Àwọn Irinṣẹ́: Ko si owo iforukọsilẹ; awọn ile-iṣẹ ti a fọwọsi n san owo-ori ọdun kan fun ile-iṣẹ
Ìfihàn: Ya: EU passport under PSD2 Art. 28 (branch, agent or free provision of services)

Àwọn ìṣàmúlò-ètò Bọ́tìnì

Àkọlé àwòrán Pre-Application Key Facts Document submitted at least 5 working days before the initial meeting
Awọn adari ati awọn oṣiṣẹ ti o ni igbẹkẹle ati iṣakoso to lagbara
Ìdáràn àwọn owó ẹ̀yàn
AML, awọn ẹsun ati awọn fọọmu iṣẹ-ṣiṣe

Sources(3)

Central Bank of Ireland: Payment Authorisation (PI and EMI process and service standards) · checked 2026-10-07
Central Bank of Ireland: Guidance Note on completing an application for authorisation as a PI or EMI (May 2025) · checked 2026-10-07
EUR-Lex: Directive (EU) 2015/2366 (PSD2), Art. 7 initial capital and Art. 12 decision deadline · checked 2026-10-07

Àwọn ààyè-iṣẹ́ ìṣàmúlò-ètò aimọye (VASP)

Ààyè-iṣẹ́ ìṣàfihàn àwọn ààyè-iṣẹ́ àyọkà ìpamọ́ (CASP) láti inú MiCAR

Awọn ohun-ini ti o kere juUSD 56k

AgbègbèMiCA Àkọlé àwòrán 63: àwọn ọjọ́ iṣẹ́ 25 láti ṣàyẹwo ìparí iṣẹ́, kí àwọn ọjọ́ iṣẹ́ 40 láti yá àwọn ìṣàmúlò-ètò tí a fi kọ́ nípa (aago lè gba padà sípò fún àwọn ibeeré ìròyìn)

Awọn Iṣẹ́Central Bank of Ireland

MiCA Art. 67 ati Annex IV: EUR 50,000 (klasọ 1: igbimọ-iṣe, fipamọ, awọn iṣẹ gbigbe, gbigba ati ifijiṣẹ, imọran, iṣakoso porfolio), EUR 125,000 (klasọ 2: ṣafikun aabo ati iṣakoso, ati paṣipaarọ fun awọn owo-ori tabi awọn crypto-assets miiran), EUR 150,000 (klasọ 3: ṣafikun ṣiṣẹda oju opo wẹẹbu iṣowo); tabi idaji kan ti ọdun to kẹhin ti a ṣe deede ti o ba ga julọ

Àwọn Ìṣẹ́: Regulation (EU) 2023/1114 (MiCA), arts. 59 to 63
Ìfihàn: Ya: MiCA ìgbàjójútó lè jẹ́ àgbèkalẹ̀ nínú EU/EEA láti inú ìṣàfihàn (MiCA Àwọn Ìwé-ẹ̀yàn. 65)

Àwọn ìṣàmúlò-ètò Bọ́tìnì

Ofiisi ti a fọwọsi nile-ẹ̀yàn, ibi ti o kere ju àwọn iṣẹ́ kan wa nibẹ̀, ibi ti o dara ju fun idari nile-ẹ̀yàn ati pe o kere ju oludasile kan wa nile-ẹ̀yàn (MiCA Akọsilẹ 59(2))
Awọn adari ti o tọ ati ti o yẹ, ati awọn oludokoowo to dara
Igbàdálẹ̀ atí ifaramọ́ tí a bá fi pamọ́ nípa àwọn ẹ̀yàn àtí owó, ìṣàfilọ́lẹ̀ àjọṣepọ̀, ààyè-ìṣẹ́
AML/CFT framework ati ifaramọ si Iyipada ti Awọn owo-ori (EU) 2023/1113 irin ajo ofin
Awọn iforukọsilẹ ti a gbekalẹ nipasẹ Portal Central Bank lati 2 Oṣu kọkanla 2026; àtòjọ-ẹ̀yàn VASP tí o tílẹ̀ kò bá ìròyìn CASP

Sources(4)

Central Bank of Ireland: Markets in Crypto Assets Regulation (MiCAR) · checked 2026-10-07
Central Bank of Ireland: Impact of MiCAR on VASPs · checked 2026-10-07
EUR-Lex: Regulation (EU) 2023/1114 (MiCA), Arts. 63, 67, 143 and Annex IV · checked 2026-10-07
ESMA: List of grandfathering periods decided by Member States under Article 143(3) MiCA (version of May 2026) · checked 2026-10-07

Firma idoko-owo

Àwọn ààyè-iṣẹ́ MiFID

Awọn ohun-ini ti o kere juUSD 84k

AgbègbèÌṣàmúlò-ètò tí a bá fi pamọ́ lórí àwọn oṣu 6 tí a bá gba ìṣàmúlò-ètò tòójútó

Awọn Iṣẹ́Central Bank of Ireland

EUR 75,000, EUR 150,000 tabi EUR 750,000 da lori awọn iṣẹ ati boya awọn ohun-ini alabara wa (Akọsilẹ itọnisọna Banki Ipinle, lẹhin IFD nkan 9)

Àwọn Ìṣẹ́: European Union (Markets in Financial Instruments) Regulations 2017 (S.I. No. 375 of 2017); Regulation (EU) 2019/2033 (IFR)
Ìfihàn: Ya: MiFID II paṣipaarọ (Arts. 34 ati 35) fun iṣẹ́ àti àwọn ẹ̀yàn

Àwọn ìṣàmúlò-ètò Bọ́tìnì

Awọn ile-iṣẹ akọkọ ati ifẹ ati iṣakoso ni Ireland
Ìṣàmúlò-ètò àti àwọn àròyìn àti àwọn alábòójútó ìṣẹ̀dá
Awọn owo-ori ti ara ẹni ati awọn owo-iworo labẹ IFR
Ìdáràn àwọn ààyè-iṣẹ́ wẹ́ẹ̀bù níbí tí a tì fi owò tabi àwọn ìṣàmúlò-ètò wẹ́ẹ̀bù pamọ́

Sources(2)

Central Bank of Ireland: Guidance Note for authorisation as a MiFID investment firm · checked 2026-10-07
EUR-Lex: Directive (EU) 2019/2034 (IFD), Art. 9 initial capital · checked 2026-10-07

Olùgbéejáde ere-idaraya nípa intanẹẹti

Laisínsì ìfilọ́wọ́lẹ̀ (Aṣẹ Ìdajọ́ Ìgbàyélú 2024)

Awọn ohun-ini ti o kere juA kò fi pamọ́

AgbègbèA kò fi pamọ́

Awọn Iṣẹ́Gambling Regulatory Authority of Ireland (GRAI)

Àwọn Ìṣẹ́: Gambling Regulation Act 2024
Ìfihàn: Kò: líǹkì náà lọ́wọ̀n

Àwọn ìṣàmúlò-ètò Bọ́tìnì

Òṣiṣẹ́ láti jẹ́ ìṣàmúlò-ètò tí o tọ́
Ṣàfihàn àwọn ìṣẹ̀dá láti mú iṣẹ́ ìṣàfarawé-ìpamọ́ ṣẹ̀, àti àwọn ẹ̀yàn-ìgbọ́n
Awọn ẹ̀yàn tí a fi pamọ́ láti àwọn iṣẹ́ ìdajọ
Ìyàn ìgbà, kò ní àwọn kaadí-ìpamọ́ tàbí àwọn kaadi-ìpamọ́, tí a bá fẹ́

Sources(2)

GRAI: Minister signs Commencement Order for licensing to open (4 February 2026) · checked 2026-10-07
GRAI: Latest news, including commencement of remote betting licences on 1 July 2026 · checked 2026-10-07

Àwọn Aṣàfilọ́lẹ̀

Àwọn Ìṣàfilọ́lẹ̀

Central Bank of Ireland (CBI) · websiteBanks, E-money institutions, Payment service providers, Investment firms, Virtual asset service providers (VASPs), Funds
Bankí Ààyè-iṣẹ́ Europe (Mekanismò Iṣẹ́ Aṣàfilọ́lẹ̀) (ECB) · wé-ìwé-ìtànIle-ifowopamọ
Gambling Regulatory Authority of Ireland (GRAI) · websiteOnline gaming

MiCA: Ireland ti lo a 12-oṣu ìgbésẹ ìgbà; VASPs ko ni authorized bi CASPs ti wa ni lati tu awọn iṣẹ nipa 30 December 2025. Gaming: GRAI ti ṣii awọn ohun elo fun remote ati in-ọkan betting licenties lori 9 February 2026 ati ti o kẹhin remote betting ati betting intermediary licensing bẹrẹ lori 1 July 2026; awọn ohun elo fun gaming (tabi online casino), lottery, B2B ati charitable licenties yoo ṣii ninu awọn igbesẹ nipasẹ 2027 ati 2028, ki o si ko si online gaming (casino) licentie wa titi. Licence fees were not stated on the GRAI pages consulted. Ireland is also a leading domicile for UCITS and AIFs supervised by the Central Bank.

Àwọn Àtòjọ-ẹ̀yàn Gbogbogbo

Ààyè-iṣẹ́ Ireland

Ààyè-iṣẹ́ àwọn ìkúnrégé ilẹ̀. Pétì náà jẹ́ ìṣàfihàn.

Ìbàlẹ̀: Awọn orilẹ-ede ti o ni ijọba
Ọ̀kọ̀ọ̀kan: Dublin
Agbègbè: 70,273 km²
Awọn ede Ofin: Irish, English
Zone Time: UTC+00:00 (UTC+01:00 nínú igba otutu)

Àwọn àgbéwọlé ìṣàfihàn

iwosan ti a ṣelọpọ
Àwọn àgbéwọlé
Integrated circuits
awọn ohun-ini nitrogen
hormonu

Àwọn ìṣàfihàn ààyè-iṣẹ́

United States
Germany
Àwọn Ìṣàmúlò-ètò
Belgium(Belgium)
China

Sources for the country information(9)

Àwọn ìròyìn ààyè-iṣẹ́ orilẹ-ede tí a ṣayẹwo ní ọjọ́ kọkanlá 9, ọdun 2026. Àtòjọ-ẹ̀yàn líǹkì tí a pàṣẹ́ ní ọjọ́ kọkanlá 7, ọdun 2026. Àwọn ìròyìn nikan, kò jẹ́ àgbekalẹ̀ ofin; àwọn ìṣàmúlò-ètò kùnà. Àkọ́lé àwọn ìṣàmúlò-ètò.

Sources for the licensing information(20)

Central Bank of Ireland: Guidelines for applicants seeking a banking licence under Section 9 of the Central Bank Act 1971 (2020) · checked 2026-10-07
Central Bank of Ireland: Payment Authorisation (PI and EMI process and service standards) · checked 2026-10-07
Central Bank of Ireland: Guidance Note on completing an application for authorisation as a PI or EMI (May 2025) · checked 2026-10-07
Central Bank of Ireland: Markets in Crypto Assets Regulation (MiCAR) · checked 2026-10-07
Central Bank of Ireland: Impact of MiCAR on VASPs · checked 2026-10-07
Central Bank of Ireland: Guidance Note for authorisation as a MiFID investment firm · checked 2026-10-07
GRAI: Minister signs Commencement Order for licensing to open (4 February 2026) · checked 2026-10-07
GRAI: Latest news, including commencement of remote betting licences on 1 July 2026 · checked 2026-10-07
ECB Banking Supervision: Authorisation (licensing) · checked 2026-10-07
EUR-Lex: Directive 2013/36/EU (CRD), Art. 12 initial capital and Art. 15 decision deadline (consolidated) · checked 2026-10-07
EUR-Lex: Directive 2009/110/EC (EMD2), Art. 4 initial capital and Art. 5 own funds · checked 2026-10-07
EUR-Lex: Directive (EU) 2015/2366 (PSD2), Art. 7 initial capital and Art. 12 decision deadline · checked 2026-10-07
EUR-Lex: Regulation (EU) 2023/1114 (MiCA), Arts. 63, 67, 143 and Annex IV · checked 2026-10-07
EUR-Lex: Directive (EU) 2019/2034 (IFD), Art. 9 initial capital · checked 2026-10-07
ESMA: List of grandfathering periods decided by Member States under Article 143(3) MiCA (version of May 2026) · checked 2026-10-07
FATF: Jurisdictions under Increased Monitoring, 19 June 2026 (FATF site blocks automated access; content confirmed via official government notices below) · checked 2026-10-07
Insurance Commission of The Bahamas: notice reproducing FATF Public Statement of 19 June 2026 on Jurisdictions under Increased Monitoring · checked 2026-10-07
New Zealand Department of Internal Affairs: FATF jurisdictions under increased monitoring and call for action, June 2026 · checked 2026-10-07
EUR-Lex: Commission Delegated Regulation (EU) 2016/1675, consolidated version of 29 January 2026 · checked 2026-10-07
European Commission Representation in Luxembourg: EU updates its list of non-cooperative jurisdictions for tax purposes (17 February 2026) · checked 2026-10-07