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CESOP Guidelines for Registration and Filing for Payment Service Providers in Ireland

  • CESOP Guidelines for Registration and Filing
  • Provides information for Payment Service Providers (PSPs) with a CESOP reporting obligation in Ireland
  • Detailed guidance on registration process for resident and non-resident PSPs
  • Outline of process for filing CESOP reports in Ireland
  • Outline of technical specifications required for filing CESOP reports
  • Registration facility for CESOP filers will open on 1 February 2024 in Ireland.

Source: revenue.ie

Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.

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