Blog Knowledge Annual Report 2020 03 Dec 2020 by Sinead Prunty Conor DoyleKenan FurlongNollaig GreeneCiaran JoyceCeline KellyFiona LaceyLorna McNeelyJulie MurrayHelen O'Connor…
Blog Shareholder Rights Directive II (SRD II) – implementing legislation to come into force on 30 March 2020 24 Mar 2020
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 The General Scheme of the Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2019 18 Jan 2019 by Nollaig GreenePaula Reid
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 Criminal Justice (Money Laundering and Terrorist Offences) (Amendment) Bill 2018 13 Nov 2018 by Paula Reid
Blog Hire purchase and leasing agreements (including personal contract plans) now reportable under Credit Reporting Act 2013 06 Nov 2018 by Elizabeth White
Blog Fifth Anti-Money Laundering Directive published in the Official Journal of the EU 20 Jun 2018 by Nollaig Greene
