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Results: 1-8 of 8

IAIS announces self-assessment and peer review

  • A&L Goodbody
  • -
  • Global, Ireland
  • -
  • February 28 2013

On 12 February 2013, the International Association of Insurance Supervisors (IAIS) launched a self-assessment and peer review on corporate and risk

Recent developments in the domestic and European banking sector

  • A&L Goodbody
  • -
  • European Union, Global, Ireland
  • -
  • October 2 2012

This article highlights the main developments that have taken place over the last month in the domestic and European banking sector

Money laundering and terrorist financing: prescribed countries list updated

  • A&L Goodbody
  • -
  • Global, Ireland
  • -
  • September 25 2012

The list of "Prescribed Countries" designated as "places imposing requirements equivalent to the Third Money Laundering Directive" for the purposes of Section 31 of the Criminal Justice (Money Laundering and Terrorist Financing) Act 2012, has been amended by the Minister for Justice, Alan Shatter

Insurance

  • A&L Goodbody
  • -
  • European Union, Germany, Global, Ireland, United Kingdom, USA
  • -
  • August 31 2012

On 1 August 2012, the Central Bank of Ireland published a presentation on the ORSA (own risk and solvency assessment) Reporting Framework for Medium-Low and Low Impact Undertakings, given in the Alexander Hotel in Dublin during July

Recent developments in corporate governance

  • A&L Goodbody
  • -
  • Global, Ireland
  • -
  • February 21 2012

In recent years, hardly a month goes by without news of a new development in the corporate governance framework which overhangs the law of companies, both domestically and internationally

Central Bank welcomes programme for support agreed with the IMF

  • A&L Goodbody
  • -
  • Global, Ireland
  • -
  • November 30 2010

On the 28th November, the Central Bank published a statement welcoming the agreement of the Programme for Support negotiated by the Government with the European Commission, European Central Bank and the IMF

Communiqué published by G20

  • A&L Goodbody
  • -
  • Global, Ireland
  • -
  • April 30 2010

A communiqué has been published following the G20 meeting of Finance Ministers and Central Bank Governors in Washington on 23 April

Update on the implementation of the Third Money Laundering Directive in Ireland

  • A&L Goodbody
  • -
  • Global, Ireland
  • -
  • January 28 2009

The latest word on progress with implementation of the Third Money Laundering Directive is that the Bill is not likely to appear until the end of Marchearly April 2009

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