Blog | A&L Goodbody

Blog

Hire purchase and leasing agreements (including personal contract plans) now reportable under Credit Reporting Act 2013

06 Nov 2018

Elizabeth White

Blog

Regulatory powers and corporate offences - a new dawn?

23 Oct 2018

Dario Dagostino
Kenan Furlong
Liam Kennedy
Paula Mullooly
Katie O'Connor

Blog

Central Credit Register – Impact on SPVs

05 Sep 2018

Jack Sheehy
Peter Walker

Blog

Fifth Anti-Money Laundering Directive published in the Official Journal of the EU

20 Jun 2018

Nollaig Greene

Blog

Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2018

02 May 2018

Kevin Allen
Dario Dagostino
Kenan Furlong
James Grennan
Paula Reid

Blog

The Central Bank of Ireland publishes submissions on the reform of Ireland’s white collar crime laws

12 Jan 2018

Kenan Furlong

Blog

Update on the 5AMLD and the CRO Central Register on Beneficial Ownership for Companies and Industrial and Provident Societies

09 Jan 2018

Blog

Central Bank – Anti-Money Laundering Bulletin on Discontinuance of Business Relationship – Section 33 (8) CJA

19 Dec 2017

Kevin Allen
Dario Dagostino
Kenan Furlong
Paula Reid

Blog

Political agreement reached on 5AMLD

19 Dec 2017

Blog

A&L Goodbody launches new GDPR Ireland App

19 Dec 2017

Blog

FATF concludes that Ireland has a sound and substantially effective regime to tackle ML and TF, but could do more

12 Sep 2017

Nollaig Greene

Blog

Is Brexit Reversible?

29 Jun 2017

Dr Vincent Power

Blog

Let the Talks Begin....

19 Jun 2017

Dr Vincent Power

Blog

Revised Timelines for the Launch of the Beneficial Ownership Central Register for Companies and Industrial and Provident Societies

01 Jun 2017

Nollaig Greene
Julie Murray

Blog

Likely Filing Deadline of 26 September 2017 for the Central Beneficial Ownership Register for Companies and Industrial and Provident Societies

16 May 2017

Nollaig Greene