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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 launches data collection exercise for investment firms

European Union - August 4 2016 The EBA has launched a data collection exercise which supports an EU Commission Call for Advice on a new prudential framework for MiFID investment...

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


CBI publishes revised Insurance Quarterly newsletter

Ireland - August 4 2016 On 1 July 2016 the Central Bank of Ireland (CBI) re-published a slightly revised version of the Insurance Quarterly newsletter (originally published...

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.


Central Bank of Ireland publishes third quarterly bulletin of 2016

United Kingdom, European Union, Ireland - August 4 2016 The CBI has published its Q3 quarterly bulletin, examining recent trends in the economy and forecasts. In the context of the UK vote to leave the EU...

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