Blog Central Bank consultation on new draft AML/CTF Guidelines for the Financial Sector 21 Dec 2018 by Nollaig GreenePaula Reid
Blog Consumer Protection (Regulation of Credit Servicing Firms) Bill 2018 – enactment and commencement timing update 19 Dec 2018 by Elizabeth White
Blog Central Bank publishes Consultation Paper on amendments to Central Bank Prospectus Rules and consolidation into Central Bank (Investment Market Conduct) Rules 11 Dec 2018 by Elizabeth White
Blog “Use it or lose it” approach to holidays - significant decisions from the European Court 04 Dec 2018 by Ailbhe Dennehy
Blog Central Bank of Ireland (CBI) - New requirements for certain unregulated firms to register with CBI for anti-money laundering purposes 28 Nov 2018 by Elizabeth White
Blog The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 27 Nov 2018 by Nollaig GreenePaula Reid
Blog CBI publishes revised versions of Prospectus Handbook and Transparency Rules (19 November 2018) 23 Nov 2018 by Elizabeth White
Blog Legal representation in disciplinary hearings - the exception rather than the rule? 20 Nov 2018 by Ailbhe Dennehy
Blog BREXIT: White smoke becomes London fog - businesses should study the current draft 20 Nov 2018 by Dr Vincent Power
Blog The Criminal Justice (Money Laundering and Terrorist Offences) (Amendment) Bill 2018 13 Nov 2018 by Paula Reid
Blog It’s official: The UK may unilaterally withdraw the Article 50 Withdrawal Notice 11 Nov 2018 by Dr Vincent Power
Blog Hire purchase and leasing agreements (including personal contract plans) now reportable under Credit Reporting Act 2013 06 Nov 2018 by Elizabeth White
Blog Court of Appeal upholds conclusiveness of the Register of Title 31 Oct 2018 by Enda HurleyCiaran Joyce
Blog Regulatory powers and corporate offences - a new dawn? 23 Oct 2018 by Dario DagostinoKenan FurlongLiam Kennedy…
