Tag: Ireland
CBI governor compared unbacked crypto to a ponzi scheme
Gabriel Makhlouf, the Governor of the Central Bank of Ireland, has compared ‘unbacked’ cryptocurrencies to ponzi schemes.
RegTech company Quantexa acquires Ireland’s Aylien
Quantexa, a developer of decision intelligence (DI) solutions, has acquired Ireland-based Aylien, which builds NLP and advanced AI tools for data to collect, analyse and understand unstructured data.
Irish cybersecurity insights startup Siren collects €12m
Cybersecurity insights platform Siren has raised €12m in a funding round from the European Investment Bank.
Global identity verification RegTech ID-Pal teams with Keystone Property
Global identity verification provider ID-Pal has partnered with Keystone Property Finance, a buy-to-let lender, to bolster the latter’s onboarding for mortgage brokers and borrowers.
Central Bank of Ireland fines Axa €3.6m
The Central Bank of Ireland (CBI) has fined the European life and pensions unit of Axa €3.6m for several regulatory breaches.
Irish government puts forward legislation to protect cash access
The government of Ireland is proposing a legislative framework to protect access to cash in the Irish Republic.
Irish regulator hits Meta with €265m fine
Ireland’s Data Protection Commission (DPC) has slapped Meta with a €265m fine after details of over half a billion users were leaked on a hacking page.
Danske Bank fined €1.8m by Central Bank of Ireland
Danske Bank has been fined €1.8m by the Central Bank of Ireland for three breaches of the Criminal Justice Act 2010.
Irish regulator slap Instagram with €405m fine for privacy failures
Ireland’s Data Protection Commission has fined social media giant Instagram €405m for failures around handling personal information.
Ireland ranks highest in fraud risk in Europe
Ireland has the highest fraud risk index in Europe with a rating of 7.44, according to research from payment processing information service Merchant Machine.