Blog The Central Bank of Ireland has updated its Minimum Competency Code 2017 and Minimum Competency Regulations 2017 Q&A 17 Dec 2019 by Sinead Prunty
Blog Summary of the Revised Payment Services Directive (PSD2) 19 Sep 2019 by Edel FinnChristopher JessupLauren Lamont
Blog Terminating a banking relationship where money laundering is suspected 05 Sep 2019 by Mark DevanePaula Reid
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 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 Amendments made to Non-Financial and Diversity Disclosure Obligations, affecting directors of some large companies 17 Oct 2018 by Jack O'Farrell
Blog Recent developments in Irish and EU prospectus law 15 Aug 2018 by Sinead KellyJulie MurrayJack O'Farrell
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 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
