EML Payments

Australian fintech is working with Central Bank on remediation plan over anti-money laundering deficiencies

Brisbane-headquartered EML Payments agreed to buy Kildare-based Sentenial in a deal worth up to €110m last year

Five companies fined over £33m for cartel behaviour in prepaid card market in Britain

‘I only found out about it when I saw it in the newspaper. It obviously came as a huge shock’

Morans claim EML Payments ‘saw opportunity’ in Central Bank audit

EML-owned subsidiary has been under investigation by the Central Bank of Ireland

Irish Central Bank concerned over how issues will be resolved at Irish-founded Prepaid Financial Services

Regulator is investigating EML’s Irish subsidiary, which it acquired last year

Central Bank is investigating EML’s Irish subsidiary, PFS Card Services (Ireland) Ltd

Central Bank considering taking regulatory action against Irish-founded firm

Noel and Valerie Moran-founded company recently raised €3.1m through share issuance

The monthly award marks excellence and outstanding achievement in the field, and is open to business people at home and abroad

Australian group EML renegotiates price agreed to acquire Prepaid Financial Services

Expansion of Irish presence will add 20 jobs