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

European Union, Ireland - November 28 2018 The long awaited Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (the Act) is now in force. The Act gives effect to...

Nollaig Greene, Kenan Furlong, Kevin Allen, Paula Reid, Dario Dagostino.

European Banking Authority publishes 2016 stress test

European Union - August 4 2016 The EBA has published its 2016 EU-wide stress test which assesses the resilience of large banks (covering around 70 of the banking assets across the...

Brian McDermott, Adrian Burke, Kevin Allen, Dario Dagostino, Joe Kelly.

Insurance Europe - comments on proposed global insurance capital standard

European Union, Global - August 4 2016 On 19 July 2016, Insurance Europe published a press release on an IAIS consultation on the proposed global insurance capital standard (ICS)...

Brian McDermott, Adrian Burke, Kevin Allen, Dario Dagostino, Joe Kelly.

Insurance Ireland reiterates concerns over claims costs related to rising motor premiums

Ireland - August 4 2016 In a follow up to its June statement on the rising costs of insurance (which is leading to increased premiums), Insurance Ireland issued further...

Brian McDermott, Adrian Burke, Kevin Allen, Dario Dagostino, Joe Kelly.

New Market Abuse Regime

Ireland - August 4 2016 The Central Bank of Ireland has issued revised Market Abuse Rules and Guidance on "Market Abuse Regulatory Framework", updated to align with MAR and...

Brian McDermott, Adrian Burke, Kevin Allen, Dario Dagostino, Joe Kelly.