Blog Central Bank: proposed changes to the PCF list 04 Oct 2021 by Patrick BrandtDario DagostinoAnne O'Neill
Blog New Regulations on beneficial ownership of express trusts 15 Jul 2021 by Sinead Prunty Anne O'NeillPaula Reid
Blog Irish Credit Bureau fine offers insight into the DPC’s use of its corrective powers 13 Jul 2021 by Jessica Morris
Blog Central Bank issues revised AML/CFT Guidelines 25 Jun 2021 by Sinead Prunty Anne O'NeillPaula Reid
Blog High Court rejects procedural challenge against DPC’s inquiry into EU-US data transfers 08 Jun 2021
