Blog The General Scheme of the Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2019 18 Jan 2019 by Nollaig GreenePaula Reid
Blog Attempt to settle with only one of several Defendants backfires 15 Jan 2019 by Liam KennedyStephen King
Blog Central Bank consultation on new draft AML/CTF Guidelines for the Financial Sector 21 Dec 2018 by Nollaig GreenePaula Reid
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 The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 27 Nov 2018 by Nollaig GreenePaula Reid
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
Blog Hire purchase and leasing agreements (including personal contract plans) now reportable under Credit Reporting Act 2013 06 Nov 2018 by Elizabeth White
Blog “There will probably be a Brexit deal, but a skinny one and the first of many to come” 06 Nov 2018 by Dr Vincent Power
Blog Fifth Anti-Money Laundering Directive published in the Official Journal of the EU 20 Jun 2018 by Nollaig Greene
