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84 lines
2.8 KiB
Go
84 lines
2.8 KiB
Go
// Copyright 2024-2026 Lux Partners Limited. All rights reserved.
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// Use of this source code is governed by the Apache 2.0
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// license that can be found in the LICENSE file.
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package regulatory
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// Ireland implements the Jurisdiction interface for Central Bank of Ireland (CBI) regulation.
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// Covers MiCA, CBI UCITS authorisation, and SI 110/2010 (Criminal Justice Act) AML.
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type Ireland struct{}
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func (i *Ireland) Name() string { return "Ireland" }
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func (i *Ireland) Code() string { return "IE" }
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func (i *Ireland) RegulatoryFramework() string { return "mica" }
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func (i *Ireland) PassportableTo() []string { return []string{"LU", "DE", "FR", "NL", "IT", "ES"} }
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func (i *Ireland) Requirements() []Requirement {
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return []Requirement{
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{
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ID: "ie-cbi-licence",
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Category: "licensing",
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Description: "CBI authorisation for investment firm, fund manager, or payment institution",
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Mandatory: true,
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Reference: "Investment Intermediaries Act 1995; MiFID II (as transposed by SI 375/2017)",
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},
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{
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ID: "ie-mica-casp",
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Category: "licensing",
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Description: "MiCA CASP authorisation via CBI for crypto-asset services",
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Mandatory: false,
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Reference: "Regulation (EU) 2023/1114 (MiCA), Title V",
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},
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{
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ID: "ie-ucits-authorisation",
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Category: "licensing",
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Description: "CBI UCITS fund authorisation for Irish-domiciled UCITS",
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Mandatory: false,
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Reference: "UCITS Regulations (SI 352/2011); CBI UCITS Q&A",
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},
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{
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ID: "ie-aml-kyc",
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Category: "kyc",
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Description: "CDD under Criminal Justice (Money Laundering and Terrorist Financing) Act 2010",
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Mandatory: true,
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Reference: "CJA 2010, Part 4, s.33",
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},
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{
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ID: "ie-aml-edd",
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Category: "kyc",
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Description: "Enhanced due diligence for PEPs and high-risk relationships",
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Mandatory: true,
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Reference: "CJA 2010, s.37-39",
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},
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{
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ID: "ie-fiu-str",
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Category: "reporting",
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Description: "Suspicious Transaction Report to Garda FIU and Revenue Commissioners",
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Mandatory: true,
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Reference: "CJA 2010, s.42",
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},
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{
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ID: "ie-si692-crypto",
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Category: "licensing",
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Description: "Registration under SI 692/2020 for virtual asset service providers (pre-MiCA)",
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Mandatory: false,
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Reference: "SI 692/2020 (Criminal Justice Act 2010, as amended)",
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},
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{
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ID: "ie-fatca-crs",
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Category: "reporting",
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Description: "FATCA/CRS reporting to Revenue Commissioners",
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Mandatory: true,
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Reference: "Taxes Consolidation Act 1997, s.891F; SI 583/2015 (CRS)",
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},
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}
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}
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func (i *Ireland) ValidateApplication(app *ApplicationData) []Violation {
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return validateEUApplication(app, "ie-aml-kyc", "ie-aml-edd", "ie-fiu-str")
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}
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func (i *Ireland) TransactionLimits() *Limits {
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return euTransactionLimits()
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}
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