Blog Anti-money laundering update: CBI Bulletin and Mairead McGuinness before the European Parliament 16 Nov 2021 by Nollaig GreeneAnne O'NeillKerill O’Shaughnessy
Blog CBI Strategy 2021 and a Macro-Prudential Framework for Non-Banks: some points of interest 09 Nov 2021 by Nollaig GreeneAnne O'Neill
Blog The EU's AML Legislative Package 2021 05 Oct 2021 by Christopher MartinKerill O’ShaughnessyPaula Reid
Blog Central Bank: proposed changes to the PCF list 04 Oct 2021 by Patrick BrandtDario DagostinoAnne O'Neill
Blog Central Bank fires warning shots on market abuse 20 Jul 2021 by Sinead Prunty Kevin AllenPatrick BrandtDario DagostinoMark DevaneRonan LyonsEugenée MulhernGearoid StanleyPeter WalkerElizabeth White…
Blog New Regulations on beneficial ownership of express trusts 15 Jul 2021 by Sinead Prunty Anne O'NeillPaula Reid
Blog Recent High Court decision clarifies the concept of ‘fixed-term employee’ 06 Jul 2021 by Triona Sugrue
Blog Antigen testing, vaccinations and ventilation: What’s new in the updated Work Safely Protocol? 25 May 2021 by Ciarán LyngTriona Sugrue
Blog The Supreme Court's decision in Zalewski: What next for the WRC? 27 Apr 2021 by Duncan InverarityTriona Sugrue
Blog Gig economy update: The UK Supreme Court decision in Uber v Aslam and others 02 Mar 2021 by Triona Sugrue