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 When does contractual default interest amount to a penalty? 29 Aug 2018 by Paula MulloolyElizabeth White
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
Blog Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2018 02 May 2018 by Kevin AllenDario DagostinoKenan FurlongJames GrennanPaula Reid
Blog Update on the 5AMLD and the CRO Central Register on Beneficial Ownership for Companies and Industrial and Provident Societies 09 Jan 2018 by Nollaig GreeneJulie MurrayJack O'FarrellPaula Reid
Blog FATF concludes that Ireland has a sound and substantially effective regime to tackle ML and TF, but could do more 12 Sep 2017 by Nollaig Greene
