Blog | A&L Goodbody

Blog

IAF update: Publication of amended IAF Bill

13 Dec 2022

Kevin Allen
Patrick Brandt
Dario Dagostino
Mark Devane
Sian Langley

Blog

CJEU rules provisions in 5 AMLD requiring EU Member States to provide unlimited public access to registers of information on beneficial ownership are invalid on privacy and data protection grounds. C-37/20 Luxembourg Business Register

29 Nov 2022

Mark Ellis
Paula Reid

Blog

Central Bank's first Adverse Assessment for market abuse – key takeaways for market participants

01 Nov 2022

Patrick Brandt
Dario Dagostino
Mark Devane
Sian Langley
Paul White

Blog

New registration requirement for overseas companies owning UK property

13 Sep 2022

Liam Murphy

Blog

Digital finance update: Provisional agreement reached on MiCA and transparency of crypto-asset transfers

12 Jul 2022

Kevin Allen
Patrick Brandt
Sian Langley
Christopher Martin

Blog

PSD3 – key developments

21 Jun 2022

Kevin Allen
Patrick Brandt
Sian Langley
Christopher Martin

Blog

The Consumer Protection (Regulation of Retail Credit and Credit Servicing Firms) Act 2022 - key compliance steps

31 May 2022

Kevin Allen
Patrick Brandt
Louise Hogan
Sian Langley
Christopher Martin

Blog

Dear CEO letters: CBI reinforces consumer protection expectations in context of changing retail banking landscape

11 May 2022

Kevin Allen
Patrick Brandt
Sian Langley
Christopher Martin

Blog

Dear CEO letter: CBI review of MiFID structured retail products

11 May 2022

Kevin Allen
Patrick Brandt
Sian Langley
Christopher Martin

Blog

CBI reportedly seeks High Court confirmation of its first adverse assessment under the Market Abuse regime

11 May 2022

Dario Dagostino
Mark Devane
Sian Langley
Paul White

Blog

Overview of the EBA's final draft regulatory technical standards on the risk retention requirements for securitisations

26 Apr 2022

Sinead O'Connor
Jack Sheehy
Peter Walker

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Changes to CBI’s list of PCFs - deadline for impacted PCF roles of 3 June 2022

26 Apr 2022

Michael Barr
Nollaig Greene

Blog

Financial institution focus: risks and vulnerabilities in the EU financial system - ESA policy actions

26 Apr 2022

Kevin Allen
Patrick Brandt
Sian Langley
Christopher Martin

Blog

Report on pre-legislative scrutiny of the Central Bank (Individual Accountability Framework) Bill 2021

13 Apr 2022

Kevin Allen
Patrick Brandt
Dario Dagostino
Mark Devane
Sian Langley

Blog

CBI financial regulation priorities for 2022

13 Apr 2022

Kevin Allen
Patrick Brandt
Sian Langley
Christopher Martin