PTSB is required to implement and operate measures to prevent Money Laundering.
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Your personal data is important and protecting it is a priority for PTSB as we provide our products and services.
The Payment Services Directive 2 (PSD2) is a European Union Regulation that was introduced in January 2018.
The Central Credit Register is a new secure database of personal and credit information for loans of €500 or more.
Information relating to Housing Loans within the meaning of the Consumer Credit Act 1995.
All accounts where there has been no customer transaction for the past 15 years can be designated as dormant accounts.
The data contained in international credit transfer payments is forwarded to the beneficiary’s bank via the Belgium-based Society for Worldwide Interbank Financial Telecommunication (SWIFT)
Investor Compensation Act, 1998 provides for the establishment of a compensation scheme.
