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EML Payments

Connected

Connected newsletter: Failte to OpenAI as Apple unveils new iPhone

Connected at the Business Post is your source for the news that matters in technology and innovation, all told from an Irish perspective
  • Charlie Taylor
  • September 15, 2023
Fintech

Directors at EML’s Irish subsidiary to resign

PFS Card Services has been undergoing a remediation programme after concerns were raised by the Central Bank
  • Charlie Taylor
  • September 13, 2023

Simply Better
Back to School

Delicious recipes by Neven Maguire

Fintech

EML reports huge loss due to €153.7m Irish impairments

Australian fintech reports A$284.8m loss due to tax impairments of A$258.9m arising from PFS and Sentenial
  • Charlie Taylor
  • August 29, 2023
Fintech

EML Payments’ Irish arm gets €6.2m from parent company

Australian fintech has been in remediation programme since 2021 due to concerns about anti-money laundering deficiencies at Meath-based subsidiary
  • Charlie Taylor
  • August 12, 2023
Finance

Troubled EML appoints ex-BoI executive Kevin Murphy as interim CEO

Murphy also has extensive regulatory experience from dealing with the Central Bank of Ireland
  • Emmet Ryan
  • April 17, 2023
Fintech

Central Bank imposes ‘nil growth cap’ on EML’s Irish unit

EML acquired PFS Card Services Ireland in a multimillion euro deal three years ago
  • Charlie Taylor
  • April 4, 2023
Fintech

'Limited progress’ made on remediation plan for EML’s Irish fintech subsidiary - Central Bank

Shares in the Australian fintech fell over 10 per cent last Friday after it disclosed further dealings with the Irish regulator to shareholders
  • Charlie Taylor
  • February 26, 2023
Companies

EML shares plunge after problems identified at second Irish subsidiary

‘Fraudulent activity’ identified at Sentenial, a Kildare-based company acquired by Aussie fintech in a deal worth up to €110m last year
  • Charlie Taylor
  • August 24, 2022
Companies

EML shares plunge after Central Bank finds shortcomings at Irish subsidiary

PFS has been under investigation for more than a year over concerns about anti-money laundering compliance
  • Charlie Taylor
  • July 25, 2022

EML boss puts Central Bank inquiry into Prepaid Financial Services behind him

The Australian fintech firm has been on the back foot due to an investigation into its Irish unit
  • Charlie Taylor
  • May 1, 2022

Shares in EML slump after new profit warning

Owner of Prepaid Financial Services (PFS) slashes forecasts as European operating performance ‘significantly behind’ schedule
  • Charlie Taylor
  • April 26, 2022

Profits increase fiftyfold for Perx gift cards

Firm also reports rise in revenue driven by sale of popular gift cards
  • Donal MacNamee
  • January 7, 2022

EML Payments sets aside €7m for Central Bank investigation into Prepaid Financial Services

Sum is a provision to cover costs and potential fines relating to anti-money laundering and counter-terrorism concerns at Irish subsidiary of Australian fintech
  • Lorcan Allen
  • August 17, 2021

Central Bank hired EY to assist with Prepaid Financial Services inquiry

The financial regulator raised concerns over governance, anti-money laundering measures and counter-terrorism issues at the company, which was sold by its Irish founders last year
  • Peter O'Dwyer
  • July 4, 2021

Prepaid Financial Services’ parent says Central Bank’s concerns may affect European business

Regulator outlined issues to EML Payments regarding PFS’ anti-money laundering and terrorism-financing rules
  • Róisín Burke
  • May 23, 2021

EML Payments shares plunge after Central Bank raises concerns about Irish subsidiary

Shares in the Australian fintech fell by 45 per cent after the Central Bank of Ireland raised anti-money laundering and counter-terrorism concerns relating to Prepaid Financial Services, its Irish subsidiary
  • Lorcan Allen
  • May 19, 2021

EML Payments halts trade of shares after Central Bank of Ireland raises regulatory concerns

The Fintech halted the trade of its shares on the Australian stock exchange following ‘significant regulatory concerns’ being raised by the Central Bank of Ireland about Prepaid Financial Payments, EML Payment’s Irish subsidiary company
  • Lorcan Allen
  • May 17, 2021

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