Blog Legislation to improve transparency and accountability in the financial sector 03 Jul 2019 by Paula Reid
Blog Central Bank's AML/CTF Guidelines for the Financial Sector currently being finalised 22 May 2019 by Paula Reid
Blog High Court confirms enforceability of jurisdiction clause agreed electronically by "click-wrapping" 09 May 2019 by John CahirAndrea LawlerClaire MorrisseyJohn Whelan
Blog ESMA updates its MAR Q&A on inside information in the context of collective investment undertakings (with examples) 30 Apr 2019 by Nollaig GreeneAnn Shiels
Blog Beneficial Ownership requirements affecting trusts and corporate entities 16 Apr 2019 by Nollaig Greene
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
