Register as Schedule 2 firm for Anti-Money Laundering

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Terrorism </a></li> <li class="active">Registration - Schedule 2 Firms</li> </ol> </nav> </div> <div class="container standard-content"> <div class="sf_cols row"> <div class="col-sm-8 main-content"> <article id="MainContentPlaceholder_T225F410C003_Col00" class="sf_colsIn" data-placeholder-label="Main Content"><h1>Schedule 2 Firms - Registration for Anti-Money Laundering Purposes</h1> <p>On 26 November 2018, Section 108A of the Criminal Justice (Money Laundering and Terrorist Financing), (Amendment) Act 2010 introduced for the first time a statutory requirement for certain firms to register for anti-money laundering purposes with the Central Bank of Ireland ('Central Bank').</p> <h2>When Does the Obligation to Register Arise?</h2> <p>If your firm offers any of the following services and <strong>it is not otherwise authorised or licenced to carry on business by the Central Bank</strong>, then it will need to register with the Central Bank as a 'Schedule 2 firm'.</p> <h3>Schedule 2 Activities</h3> <ol> <li>Lending including inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting).</li> <li>Financial leasing.</li> <li>Payment services as defined in Article 4(3) of Directive 2007/64/EC of the European Parliament and of the Council of 13 November 200714 on payment services in the internal market amending Directives 97/7/EC, 2002/65/EC, 2005/60/EC and 2006/48/EC and repealing Directive 97/5/EC.</li> <li>Issuing and administering other means of payment (e.g. travellers' cheques and bankers' drafts) insofar as such activity is not covered by point 3.</li> <li>Guarantees and commitments.</li> <li>Trading for own account or for account of customers in any of the following: <ol style="list-style-type: lower-alpha;"> <li>Money market instruments (cheques, bills, certificates of deposit, etc.)</li> <li>Foreign exchange</li> <li>Financial futures and options</li> <li>Exchange and interest-rate instruments</li> <li>Transferable securities.</li> </ol> </li> <li>Participation in securities issues and the provision of services relating to such issues.</li> <li>Advice to undertakings on capital structure, industrial strategy and related questions and advice as well as services relating to mergers and the purchase of undertakings.</li> <li>Money broking.</li> <li>Portfolio management and advice.</li> <li>Safekeeping and administration of securities.</li> <li>Safe custody services.</li> <li>Issuing electronic money.</li> </ol> <h2>Exemptions from the Obligation to Register</h2> <p>If your firm is carrying out the Schedule 2 activities, the obligation to register does not occur if your firm falls into any of the following 2 exemptions:</p> <p> 1. If <strong>cumulatively</strong>: </p> <ol style="list-style-type: lower-alpha;"> <li>Your firm only carries out Schedule 2 Activity 6 above; and</li> <li>Your firm's customers (if any) are members of the same group as your firm,</li> </ol> <p> or</p> <p>2. If <strong>cumulatively</strong>: </p> <ol style="list-style-type: lower-alpha;"> <li>Your firm's annual turnover is less than €70,000, and</li> <li>The total of any single transaction, or serious of linked transactions in relation to your firm's Schedule 2 activities does not exceed €1,000, and</li> <li>Your firm's Schedule 2 activities do not exceed 5% of your firm's total turnover, and</li> <li>Your firm's Schedule 2 activities are directly related to and ancillary to your firm's main business activities, and</li> <li>Your firm only provides Schedule 2 activities to customers of your main business activities, rather than the public in general.</li> </ol> <h2>How to Register as a Schedule 2 Firm</h2> <p>Use the form below if you need to register as a Schedule 2 firm with the Central Bank. There are also guidance notes that will assist you to complete the registration form.</p> <a href="/docs/default-source/regulation/amld-/schedule2-registration-form-anti-money-laundering.xlsx?sfvrsn=4a37b61d_24" class="document-download xls" target="_blank"> <strong>Schedule 2 Registration Form for Anti-Money Laundering Purposes</strong> | xls 361 KB </a> <a href="/docs/default-source/regulation/amld-/schedule2-registration-guidance-anti-money-laundering.pdf?sfvrsn=6237b61d_19" class="document-download pdf" target="_blank"> <strong>Schedule 2 Registration Guidance for Anti-Money Laundering Purposes</strong> | pdf 452 KB </a> <p>Send your completed registration form by e-mail to the Anti-Money Laundering Division of the Central Bank at <a href="/cdn-cgi/l/email-protection#b9cadad1dcddccd5dc8bf9dadcd7cdcbd8d5dbd8d7d297d0dc"><span class="__cf_email__" data-cfemail="c9baaaa1acadbca5acfb89aaaca7bdbba8a5aba8a7a2e7a0ac">[email protected]</span></a>.</p> <h2>Post-registration changes</h2> <p>Contact the Central Bank by e-mail at <a href="/cdn-cgi/l/email-protection#314252595455445d54037152545f4543505d53505f5a1f5854"><span class="__cf_email__" data-cfemail="b4c7d7dcd1d0c1d8d186f4d7d1dac0c6d5d8d6d5dadf9addd1">[email protected]</span></a> if any of the following details change for a Schedule 2 registered firm:</p> <p>• Offering additional Schedule 2 activities<br /> • Discontinuing Schedule 2 activities<br /> • Change in ownership (Direct and/or Indirect)<br /> • Change in legal or trading name<br /> • Change of address<br /> • Change to principal contact details<br /> • The Firm is subsequently authorised or licenced by the Central Bank for another activity<br /> • Other material changes - If there is uncertainty regarding whether a change constitutes a material change for supervisory purposes you should contact the Anti-Money Laundering Division directly at <a href="/cdn-cgi/l/email-protection#5b2838333e3f2e373e691b383e352f293a37393a353075323e"><span class="__cf_email__" data-cfemail="681b0b000d0c1d040d5a280b0d061c1a09040a09060346010d">[email protected]</span></a> outlining the nature of the change.</p> <a href="/docs/default-source/regulation/amld-/schedule-2-change-of-registered-details-for-anti-money-laundering-purposes.xlsx?sfvrsn=d5279e1d_2" class="document-download xls" target="_blank"> <strong>Schedule 2 Change of Registered Details for Anti-Money Laundering Purposes</strong> | xls 238 KB </a> <h2>How to Deregister as a Schedule 2 Firm</h2> <p>Use the form below if you need to deregister as a Schedule 2 firm with the Central Bank.</p> <a href="/docs/default-source/regulation/amld-/schedule-2-deregistration-form-for-anti-money-laundering-purposes.xlsx?sfvrsn=d4008a1d_4" class="document-download xls" target="_blank"> <strong>Schedule 2 Deregistration Form for Anti-Money Laundering Purposes</strong> | xls 230 KB </a> </article> </div> <div id="MainContentPlaceholder_T225F410C003_Col01" class="sf_colsIn col-sm-4 rhs" data-placeholder-label="General 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CludoSearch.translateProvider.translations["en"]["load_more"] = "Taispeáin tuilleadh"; CludoSearch.translateProvider.translations["en"]["poweredBy_title"] = " Cuardaigh ar do shuíomh gréasáin - Cludo"; CludoSearch.translateProvider.translations["en"]["backToTop"] = "Ar ais go barr"; CludoSearch.translateProvider.translations["en"]["search_input_label"] = "Cuardaigh"; CludoSearch.translateProvider.translations["en"]["search_button_text"] = "Cuardaigh"; CludoSearch.translateProvider.translations["en"]["overlay_close_button_title"] = "Scoir an cuardach"; CludoSearch.translateProvider.translations["en"]["template_all_results"] = "Torthaí uile"; CludoSearch.translateProvider.translations["en"]["template_suggestions"] = "Moltaí"; CludoSearch.translateProvider.translations["en"]["template_search_results"] = " Torthaí Cuardaigh"; CludoSearch.translateProvider.translations["en"]["template_autocomplete_hint"] = "Moltaí uathchríochnaithe ar fáil. 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