Ireland Compliance Report

Regulatory Overview

Regulatory Status

Dedicated crypto/VA legislation, licensing regime, active enforcement

Key Regulator(s)

Central Bank of Ireland International Financial Sanctions, Industrial Development Authority, European Securities and Markets Authority, European Banking Authority

Risk Level

low

Primary Legislation

MiCA Regulation (EU) (2023), Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (amended) (2021), EU Crypto Regulation and Ireland Compliance: https://www.binance.com/en/square/p, Directive 2022/1530, Financial Services and Markets Act 2019: Provides the legal basis for CBI's over

Travel Rule

Adopted — Threshold: €1,000

Tax Reporting

33% capital gains tax on crypto disposals; Revenue Commissioners self-assessment. Capital Gains Tax: Profits from crypto sales are subject to capital gains tax at the standard rate.. Income Tax: Income derived from crypto activities (e.g., staking rewards) is taxed as income.. VAT: Digital assets are generally exempt from VAT, but services related to their trading or issuance may be subject to VAT. Source

Key Facts

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