TrueLayer Ireland
General Information
Identification Code: 574698345485-02
Website: [object Object]
Entity Form: Limited company
Registration Category: Companies & groups
Registration Date: 2/11/2022
Last Update: 3/12/2024
EP Accredited Number: 0
Mission & Interests
Goals: We are an open banking payments provider. We build intelligent infrastructure that puts fintech at people's fingertips. We empower businesses in every industry to create first-class financial experiences.
Interests Represented: Promotes their own interests or the collective interests of their members
Interests:
- Banking and financial services
- Competition
- Digital economy and society
- Economy, finance and the euro
- Fraud prevention
- Single market
Levels of Interest:
- european
Activities
Main EU Legislative Proposals: 1. Directive (EU) 2015/2366 of the European Parliament and of the Council of 25 November 2015 on payment services in the internal market
2. Commission Delegated Regulations (EU) 2018/389 of 27 November 2017 supplementing Directive (EU) 2015/2366 of the European Parliament and of the Council with regard to regulatory technical standards for strong customer authentication and common and secure open standards of communication
3. 6th Directive on AML/CFT (AMLD 6) and related legislative initiatives
4. Communication from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions on a Digital Finance Strategy for the EU
5. Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on Markets in Crypto-assets, and amending Directive (EU) 2019/1937
Inter-institutional or Unofficial Groupings: N/A
Head Office
Address: 6th floor, 2 Grand Canal Square, Dublin 2, Dublin
Post Code: D02A342
City: Dublin
Country: IRELAND
Phone: [object Object]
EU Office
Address: 6th floor, 2 Grand Canal Square, Dublin 2, Dublin
Post Code: D02A342
City: Dublin
Country: IRELAND
Phone: [object Object]
Financial Data
New Organisation: false
Closed Year: [object Object]
Current Year: [object Object]
Membership Information
Members10 Percent: 0
Members25 Percent: 1
Members50 Percent: 1
Members75 Percent: 0
Members: 3
Members F T E: 1.75
Structure
Structure Type: Structure
Is Member Of: -
Organisation Members: Open Finance Association (OFA) https://www.openfinanceassociation.eu/
European FinTech Association (EFA) https://eufintechs.com/
European E-Money Association