Blog New Beneficial Ownership Regulations affecting corporate entities are now in force 27 Mar 2019 by Nollaig Greene
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
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 Central Bank of Ireland (CBI) - New requirements for certain unregulated firms to register with CBI for anti-money laundering purposes 28 Nov 2018 by Elizabeth White
Blog The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 27 Nov 2018 by Nollaig GreenePaula Reid
Blog CBI publishes revised versions of Prospectus Handbook and Transparency Rules (19 November 2018) 23 Nov 2018 by Elizabeth White
Blog Update: Consumer Protection (Regulation of Credit Servicing Firms) Bill 2018 passed by the Dáil 23 Nov 2018 by Elizabeth White
