Ireland designates the Central Bank of Ireland as MiCA competent authority and supplies domestic supervision, investigation, enforcement, sanctions and court procedures.
Current state: In operation from 2024-11-08 alongside directly applicable MiCAR
Regulationeffective
European Union (Markets in Crypto-Assets) Regulations 2024
Ireland Central Bank of Ireland
Overview
Key Details
Jurisdiction
IrelandRegulator
Central Bank of Ireland
Law Type
Regulation
Status
In ForceOfficial Law Number
S.I. No. 607/2024
Official Title
European Union (Markets in Crypto-Assets) Regulations 2024
Effective Date
November 8, 2024
Publication Date
November 8, 2024
Last Verified
August 26, 2026
Topics Covered
Who This Law Applies To
Irish CASPs, issuers, offerors, trading platforms, banks and other regulated firms providing crypto-asset services.
Key Requirements
Key Requirements
CASP authorization and supervision; white-paper and issuer functions; information and inspection powers; directions, sanctions and appeals; transition for registered VASPs; compliance with MiCAR and EU transfer-of-funds rules.
Licensing & Registration
Authorization rule: CASP authorization and supervision.
AML/CFT
No standalone AML/CFT rule is summarized here; generally applicable financial-crime law may still apply.
Custody & Safeguarding
No dedicated custody rule is the primary focus of this record.
Disclosure & Marketing
Disclosure, offering or marketing controls are material and communications should be fair, clear and not misleading.
Market Integrity & Enforcement
Regulator: Central Bank of Ireland.
Tax Treatment
Not a tax code. Tax consequences depend on taxpayer, asset and transaction under the jurisdiction's current tax law.
Related Laws
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Decision No. E/35/2023 — VASP Registration and AML/CFT Instructions
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Peru's SBS Resolution No. 02648-2024 applies AML/CFT risk-management and compliance duties to virtual asset service providers (PSAVs) supervised by UIF-Peru. It requires customer due diligence, recordkeeping and suspicious-transaction reporting. The resolution also contains a travel-rule chapter, but commencement of the travel rule has been deferred to 1 January 2029 through a later amendment — the travel rule is not currently effective.
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Financial Market Digitalisation Act (Finanzmarktdigitalisierungsgesetz — FinmadiG)
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