Blog Legislation to improve transparency and accountability in the financial sector 03 Jul 2019 by Paula Reid
Blog Recording "Working Time" - important new EU decision clarifies the law 28 May 2019 by Ailbhe Dennehy
Blog Central Bank's AML/CTF Guidelines for the Financial Sector currently being finalised 22 May 2019 by Paula Reid
Blog Closure of doors linking retail spaces amounted to a material breach of planning permission 16 May 2019 by Ciaran Joyce
Blog High Court confirms enforceability of jurisdiction clause agreed electronically by "click-wrapping" 09 May 2019 by John CahirAndrea LawlerClaire MorrisseyJohn Whelan
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 Beneficial Ownership requirements affecting trusts and corporate entities 16 Apr 2019 by Nollaig Greene
Blog New Beneficial Ownership Regulations affecting corporate entities are now in force 27 Mar 2019 by Nollaig Greene
Blog Council of the European Union objection to AML Delegated Regulation 13 Mar 2019 by Kenan FurlongPaula Reid
Blog The General Scheme of the Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2019 18 Jan 2019 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
