Blog Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2018 02 May 2018 by Kevin AllenDario DagostinoKenan FurlongJames GrennanPaula Reid
Blog Central Bank – Anti-Money Laundering Bulletin on Discontinuance of Business Relationship – Section 33 (8) CJA 19 Dec 2017 by Kevin AllenDario DagostinoKenan FurlongPaula Reid
Blog Court ordered defendant to make data access request in aid of discovery 12 Dec 2017 by Paula Mullooly
Blog Financial Services and Pensions Ombudsman Act 2017 to come into force on 1 January 2018 12 Dec 2017 by Ciaran JoycePaula Mullooly
Blog ICO opens consultation on draft guidance on controller/processor contracts and liabilities 03 Oct 2017
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
