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
Blog Consumer Protection (Regulation of Credit Servicing Firms) Bill 2018 – enactment and commencement timing update 19 Dec 2018 by Elizabeth White
Blog Central Bank publishes Consultation Paper on amendments to Central Bank Prospectus Rules and consolidation into Central Bank (Investment Market Conduct) Rules 11 Dec 2018 by Elizabeth White
Blog Central Bank of Ireland Speech: Duties of bank directors with regard to governance and internal controls; culture and behaviour; and diversity and inclusion 29 Nov 2018 by Elizabeth White
Blog Central Bank of Ireland (CBI) - New requirements for certain unregulated firms to register with CBI for anti-money laundering purposes 28 Nov 2018 by Elizabeth White
Blog The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 27 Nov 2018 by Nollaig GreenePaula Reid
Blog CBI publishes revised versions of Prospectus Handbook and Transparency Rules (19 November 2018) 23 Nov 2018 by Elizabeth White
Blog Update: Consumer Protection (Regulation of Credit Servicing Firms) Bill 2018 passed by the Dáil 23 Nov 2018 by Elizabeth White
Blog The Criminal Justice (Money Laundering and Terrorist Offences) (Amendment) Bill 2018 13 Nov 2018 by Paula Reid
Blog It’s official: The UK may unilaterally withdraw the Article 50 Withdrawal Notice 11 Nov 2018 by Dr Vincent Power
