Blog FATF concludes that Ireland has a sound and substantially effective regime to tackle ML and TF, but could do more 12 Sep 2017 by Nollaig Greene
Blog Revised Timelines for the Launch of the Beneficial Ownership Central Register for Companies and Industrial and Provident Societies 01 Jun 2017 by Nollaig GreeneJulie Murray
Blog Likely Filing Deadline of 26 September 2017 for the Central Beneficial Ownership Register for Companies and Industrial and Provident Societies 16 May 2017 by Nollaig Greene
Blog Comparative advertising based on prices between shops of different formats and sizes may be unlawful 28 Feb 2017
Blog The Criminal Justice (Money Laundering and Terrorist Financing)(Amendment) Bill 31 Jan 2017 by Nollaig Greene
Blog Welcome change to Central Bank requirements for Loan Originating Qualifying Investor AIFs 28 Nov 2016
