Blog Anti-money laundering update: CBI Bulletin and Mairead McGuinness before the European Parliament 16 Nov 2021 by Nollaig GreeneAnne O'NeillKerill O’Shaughnessy
Blog CBI Strategy 2021 and a Macro-Prudential Framework for Non-Banks: some points of interest 09 Nov 2021 by Nollaig GreeneAnne O'Neill
Blog The EU's AML Legislative Package 2021 05 Oct 2021 by Christopher MartinKerill O’ShaughnessyPaula Reid
Blog Central Bank: proposed changes to the PCF list 04 Oct 2021 by Patrick BrandtDario DagostinoAnne O'Neill
Blog New Regulations on beneficial ownership of express trusts 15 Jul 2021 by Sinead Prunty Anne O'NeillPaula Reid
Blog Sweetman v An Bord Pleanala & Ors – does it cast doubt on the use of a design envelope approach? 28 Jun 2021 by Alison FanaganKristen Read
Blog Central Bank issues revised AML/CFT Guidelines 25 Jun 2021 by Sinead Prunty Anne O'NeillPaula Reid
Blog White Collar Crime: Proposed modernisation of the Irish criminal justice system – will the promised efficiencies be realised? 15 Jun 2021 by Joe KellyMairead O'BrienKatie O'Connor
Blog Central Bank of Ireland draft cross-industry outsourcing guidance 01 Jun 2021 by Sinead Prunty Ann Shiels
Blog Upcoming changes to Ireland’s Whistleblowing Regime - Why businesses should start to prepare 01 Jun 2021 by Michael DoyleKenan FurlongTriona Sugrue
Blog Modern Methods of Construction (MMC) – the future of construction in Ireland? 25 May 2021 by Siobhan KearneyConor Owens
