Blog Central Bank revised post-authorisation procedures effective 9 December 2019 02 Dec 2019 by Nollaig GreeneAnn Shiels
Blog Legislation to improve transparency and accountability in the financial sector 03 Jul 2019 by Paula Reid
Blog Central Bank's AML/CTF Guidelines for the Financial Sector currently being finalised 22 May 2019 by Paula Reid
Blog ESMA updates its MAR Q&A on inside information in the context of collective investment undertakings (with examples) 30 Apr 2019 by Nollaig GreeneAnn Shiels
Blog New Beneficial Ownership Regulations affecting corporate entities: What you need to know 10 Apr 2019 by Nollaig GreeneJack O'FarrellPaula Reid
Blog The Central Bank expects firms to review their Fitness and Probity policies, procedures and practices and address any shortcomings 08 Apr 2019 by Nollaig GreeneAnn Shiels
Blog Regulation on the screening of foreign direct investment into the European Union 03 Apr 2019 by Nollaig GreeneAnne O'Neill
Blog New Beneficial Ownership Regulations affecting corporate entities are now in force 27 Mar 2019 by Nollaig Greene
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
