Blog The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 27 Nov 2018 by Nollaig GreenePaula Reid
Blog BREXIT: White smoke becomes London fog - businesses should study the current draft 20 Nov 2018 by Dr Vincent Power
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 Fine for anti-competitive behaviour should be greater than the financial gain 17 Jul 2018 by Paula Mullooly
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 Furlong…
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'Farrell…
Blog Central Bank – Anti-Money Laundering Bulletin on Discontinuance of Business Relationship – Section 33 (8) CJA 19 Dec 2017 by Kevin AllenDario DagostinoKenan Furlong…
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
Blog Ireland’s Competition and Consumer Protection Commission publishes annual report 11 Sep 2017 by Dr Vincent Power
Blog The Intel case – A significant development in the approach to abuse of dominance under EU competition law 07 Sep 2017 by Alan McCarthy
