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Central Bank of Ireland’s (CBI) first Adverse Assessment for market abuse - key takeaways for market participants

Ireland - November 2 2022 As previously highlighted, in April 2022 the CBI lodged proceedings with the High Court (Court) seeking confirmation of an assessment that an…

Patrick Brandt, Mark Devane, Sian Langley, Paul White

SEAR and individual accountability: Central Bank (Individual Accountability Framework) Bill published

Ireland - July 29 2022 The Department of Finance has now published the long-awaited Central Bank (Individual Accountability Framework) Bill 2022 (IAF Bill). This follows on…

Kevin Allen, Patrick Brandt, Charlie Carroll, Mark Devane, Michael Doyle, James Grennan, Duncan Inverarity, Sian Langley, Sinead Lynch, Emma Martin, Gillian McDonald, Noeleen Meehan, Laura Mulleady, Kerill O’Shaughnessy

CBI reportedly seeks High Court confirmation of its first adverse assessment under the Market Abuse regime

Ireland - May 11 2022 It has been reported in Irish media that on 28 April 2022, the Central Bank of Ireland (CBI) lodged High Court proceedings to confirm an assessment…

Mark Devane, Sian Langley, Paul White

Individual accountability in financial services: report on pre-legislative scrutiny of the Central Bank (Individual Accountability Framework) Bill 2021

Ireland - April 13 2022 The Joint Committee on Finance, Public Expenditure and Reform and Taoiseach (Committee) recently published its Report on Pre-Legislative Scrutiny of…

Kevin Allen, Patrick Brandt, Charlie Carroll, Mark Devane, Michael Doyle, James Grennan, Duncan Inverarity, Sian Langley, Sinead Lynch, Emma Martin, Gillian McDonald, Noeleen Meehan, Laura Mulleady, Kerill O’Shaughnessy

Preparing your business for sanctions against Russia

Russia - February 10 2022 Russia is already subject to sanctions. A suite of measures including asset freezes, travel bans and trade restrictions were imposed following…

Patrick Brandt, Louise Byrne, Kenan Furlong, Kate Harnett