EML Payments parts with chief executive Emma Shand after 10 months
Australian fintech is working with Central Bank on remediation plan over anti-money laundering deficiencies
EML Payments
Irish payments company identifies fraud that could cost parent €5.5m
Brisbane-headquartered EML Payments agreed to buy Kildare-based Sentenial in a deal worth up to €110m last year
British arm of Prepaid Financial Services fined nearly £1m
Five companies fined over £33m for cartel behaviour in prepaid card market in Britain
Noel and Valerie Moran finally see light at the end of tunnel in wake of PFS adversity
‘I only found out about it when I saw it in the newspaper. It obviously came as a huge shock’
PFS founders say Australian buyers used inquiry to avoid €55m payment
Morans claim EML Payments ‘saw opportunity’ in Central Bank audit
Regulator allows Prepaid Financial Services to sign up new customers
EML-owned subsidiary has been under investigation by the Central Bank of Ireland
Australian fintech EML confident regulator concerns can be resolved
Irish Central Bank concerned over how issues will be resolved at Irish-founded Prepaid Financial Services
EML warns of growth hit due to possible Central Bank actions
Regulator is investigating EML’s Irish subsidiary, which it acquired last year
EML runs up €7m in costs linked to Central Bank investigation
Central Bank is investigating EML’s Irish subsidiary, PFS Card Services (Ireland) Ltd
Prepaid Financial parent sheds 46% of value over investigation
Central Bank considering taking regulatory action against Irish-founded firm
Ecomm Merchant Solutions sees turnover soar to €11.1m
Noel and Valerie Moran-founded company recently raised €3.1m through share issuance
The seven winners of Irish Times business awards from November 2019 to May
The monthly award marks excellence and outstanding achievement in the field, and is open to business people at home and abroad
Meath couple’s company hit with €105m discount on purchase price
Australian group EML renegotiates price agreed to acquire Prepaid Financial Services
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