Blog The Central Bank of Ireland publishes submissions on the reform of Ireland’s white collar crime laws 12 Jan 2018 by Kenan Furlong
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 Financial Services and Pensions Ombudsman Act 2017 to come into force on 1 January 2018 12 Dec 2017 by Ciaran JoycePaula Mullooly
Blog New factors to consider in deciding whether to report ‘white collar crime’ 05 Dec 2017 by Kenan 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 Limitation period for complaints to the Financial Services Ombudsman extended 16 Aug 2017 by Paula Mullooly
Blog Credit Reporting Act 2013 - Key Provisions Have Commenced 04 Jul 2017 by Eimear FayBrendan Hayes
Blog Update on the implementation of the Fourth Anti-Money Laundering Directive in Ireland 27 Jun 2017 by Nollaig GreenePaula Reid
