RegSol Blog


Central Bank Dear CEO letter - Supervisory Expectations for Payment and Electronic Money (E-Money) Firms

December 2021

On 9th of December 2021, the Central Bank issued a Dear CEO letter which sets out the Central Bank’s expectations for all Payment and E-Money firms, including the actions it expects the Boards and senior management of these firms to undertake. Specifically, each of the below items were included:
  • Governance and Risk Management
  • Conduct and Culture
  • Safeguarding
  • Business Model and Financial Resilience
  • Operational Resilience
  • Financial Crime
  • Resolution and Wind-Up
For the full letter please see:

Supervisory Expectations for Payment and Electronic Money (E-Money) Firms


By: Eilish Larkin - Regulatory Consultant