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Results: 1-10 of 88

Market Abuse legislative framework update

  • A&L Goodbody
  • -
  • European Union
  • -
  • May 14 2013

The European Parliament has updated its procedure file to reflect that it is to consider the proposed Directive on criminal sanctions for insider

Market abuse

  • A&L Goodbody
  • -
  • European Union
  • -
  • April 30 2013

The European Parliament has updated its procedure file to reflect that it is to consider the proposed Directive on criminal sanctions for insider

New anti-money laundering legislative proposals

  • A&L Goodbody
  • -
  • European Union
  • -
  • February 28 2013

The European Commission has published a proposal for a Fourth Anti-Money Laundering Directive (4 AMLD) and also a proposal for a Regulation on

Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill, 2013

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

The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill, 2013 was published on the 1st February. The Bill proposes a number

Market abuse regime

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

The Central Bank has entered into a Settlement Agreement with effect from 1 February 2013 with C&C Group Plc (C&C) in relation to breaches, between 2

European Parliament publishes thematic papers on money laundering

  • A&L Goodbody
  • -
  • European Union
  • -
  • February 28 2013

The European Parliament has published a paper which looks at the relationship between money laundering, tax evasion and tax havens with a particular

Proposal for a Fourth Money Laundering Directive overview

  • A&L Goodbody
  • -
  • European Union, Ireland
  • -
  • February 26 2013

The Commission has recently published a proposal for a Fourth Anti-Money Laundering Directive (the Directive). This is, broadly, driven by revisions

Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2013 published

  • A&L Goodbody
  • -
  • Ireland
  • -
  • February 5 2013

The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill, 2013 (the Bill) was published on 1 February. Heads of this

2013 Work Programme of the Joint Committee

  • A&L Goodbody
  • -
  • European Union
  • -
  • February 5 2013

The Joint Committee of the European Supervisory Authorities have issued the 2013 Work Programme, The Joint Committee will, in 2013, give high

Improving global AMLCFT compliance identification of jurisdictions with deficiencies in AMLCFTstrategies

  • A&L Goodbody
  • -
  • Global
  • -
  • February 5 2013

As part of the strategy in improving global AMLCFT compliance, the Financial Action Task Force (FAFT) has identified jurisdictions with deficiencies

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