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
Blog Central Bank fires warning shots on market abuse 20 Jul 2021 by Sinead Prunty Kevin AllenPatrick Brandt…
Blog New Regulations on beneficial ownership of express trusts 15 Jul 2021 by Sinead Prunty Anne O'NeillPaula Reid
Blog What businesses involved in the supply and servicing of credit need to know about upcoming legal requirements 06 Jul 2021 by Sinead Prunty Christopher MartinGearoid Stanley…
Blog Recent High Court decision clarifies the concept of ‘fixed-term employee’ 06 Jul 2021 by Triona Sugrue
Blog Central Bank issues revised AML/CFT Guidelines 25 Jun 2021 by Sinead Prunty Anne O'NeillPaula Reid
Blog Central Bank of Ireland draft cross-industry outsourcing guidance 01 Jun 2021 by Sinead Prunty Ann Shiels
Blog Antigen testing, vaccinations and ventilation: What’s new in the updated Work Safely Protocol? 25 May 2021 by Ciarán LyngTriona Sugrue
Blog Virtual Asset Service Providers in the regulatory spotlight 11 May 2021 by Sinead Prunty Kevin AllenDario Dagostino
