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 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 General Scheme of the Companies (Corporate Enforcement Authority) Bill, 2018 11 Dec 2018 by Ciaran JoyceJack O'FarrellPaula Reid
Blog Central Bank of Ireland Speech: Duties of bank directors with regard to governance and internal controls; culture and behaviour; and diversity and inclusion 29 Nov 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 Amendments made to Non-Financial and Diversity Disclosure Obligations, affecting directors of some large companies 17 Oct 2018 by Jack O'Farrell
Blog Recent developments in Irish and EU prospectus law 15 Aug 2018 by Sinead KellyJulie MurrayJack O'Farrell
Blog Fifth Anti-Money Laundering Directive published in the Official Journal of the EU 20 Jun 2018 by Nollaig Greene