Blog The Central Bank of Ireland publishes submissions on the reform of Ireland’s white collar crime laws 12 Jan 2018 by Kenan Furlong
Blog European Commission reminds stakeholders that UK is a third country for data transfers from 10 March 2019 11 Jan 2018
Blog Update on the 5AMLD and the CRO Central Register on Beneficial Ownership for Companies and Industrial and Provident Societies 09 Jan 2018 by Nollaig GreeneJulie MurrayJack O'FarrellPaula Reid
Blog Central Bank – Anti-Money Laundering Bulletin on Discontinuance of Business Relationship – Section 33 (8) CJA 19 Dec 2017 by Kevin AllenDario DagostinoKenan FurlongPaula Reid
Blog Court ordered defendant to make data access request in aid of discovery 12 Dec 2017 by Paula Mullooly
Blog Financial Services and Pensions Ombudsman Act 2017 to come into force on 1 January 2018 12 Dec 2017 by Ciaran JoycePaula Mullooly
