Blog Beneficial Ownership requirements affecting trusts and corporate entities 16 Apr 2019 by Nollaig Greene
Blog New Beneficial Ownership Regulations affecting corporate entities: What you need to know 10 Apr 2019 by Nollaig GreeneJack O'FarrellPaula Reid
Blog Regulation on the screening of foreign direct investment into the European Union 03 Apr 2019 by Nollaig GreeneAnne O'Neill
Blog New Beneficial Ownership Regulations affecting corporate entities are now in force 27 Mar 2019 by Nollaig Greene
Blog Council of the European Union objection to AML Delegated Regulation 13 Mar 2019 by Kenan FurlongPaula Reid
Blog European Union (Anti-Money Laundering: Beneficial Ownership of Trusts) Regulations 2019 06 Feb 2019 by Nollaig GreeneDavid MainJack O'FarrellPaula ReidJames Somerville
Blog New corporate governance compliance requirement for some Irish listed PLCs 23 Jan 2019 by Jack O'Farrell
Blog The General Scheme of the Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2019 18 Jan 2019 by Nollaig GreenePaula Reid
Blog European Commission consults on Consumer Credit Directive evaluation 16 Jan 2019 by Elizabeth White
Blog Central Bank consultation on new draft AML/CTF Guidelines for the Financial Sector 21 Dec 2018 by Nollaig GreenePaula Reid
Blog Consumer Protection (Regulation of Credit Servicing Firms) Bill 2018 – enactment and commencement timing update 19 Dec 2018 by Elizabeth White
Blog Central Bank publishes Consultation Paper on amendments to Central Bank Prospectus Rules and consolidation into Central Bank (Investment Market Conduct) Rules 11 Dec 2018 by Elizabeth White
Blog The General Scheme of the Companies (Corporate Enforcement Authority) Bill, 2018 11 Dec 2018 by Ciaran JoyceJack O'FarrellPaula Reid
