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 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 Proposed directive on corporate sustainability due diligence 27 Feb 2022 by Eugenée MulhernAnne O'Neill
Blog Capital Markets Union: proposed amendments to the AIFMD 30 Nov 2021 by Nollaig GreeneAnne O'Neill
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
