Blog EBA standardises information requirements to support sales and transfers of non-performing loans in EU 18 May 2023 by Jack SheehyPeter WalkerElizabeth WhiteSeán Ó Maoldomhnaigh
Blog Expansion of EU legal privilege: CJEU looks at DAC6 notification requirements for lawyer intermediaries 14 Mar 2023 by Enda HurleyRachel KempJames Somerville
Blog Developments in crypto-asset compliance: English High Court holds crypto-wallet provider a constructive trustee of stolen funds 20 Dec 2022 by Dario DagostinoMark Devane
Blog IAF update: Publication of amended IAF Bill 13 Dec 2022 by Kevin AllenPatrick BrandtDario DagostinoMark DevaneSian 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 by Mark EllisPaula Reid
Blog Central Bank's first Adverse Assessment for market abuse – key takeaways for market participants 01 Nov 2022 by Patrick BrandtDario DagostinoMark DevaneSian LangleyPaul White
Blog New registration requirement for overseas companies owning UK property 13 Sep 2022 by Liam Murphy
Blog Political agreement reached on the EU Foreign Subsidies Regulation - European Commission oversight of non-EU subsidies 26 Jul 2022 by Alan McCarthy
Blog Screening of third country investments is coming 05 Jul 2022 by Michelle McLoughlinLiam MurphyAnne O'Neill
Blog Changes to CBI’s list of PCFs - deadline for impacted PCF roles of 3 June 2022 26 Apr 2022 by Michael BarrNollaig Greene
