Kerill O’Shaughnessy

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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, Dario Dagostino, Mark Devane, Michael Doyle, James Grennan, Duncan Inverarity, Sian Langley, Sinead Lynch, Emma Martin, Gillian McDonald, Noeleen Meehan, Laura Mulleady

CBI expectations for Taxonomy Disclosures

Ireland - July 19 2022 This approach will apply until 1 January 2023, when the Sustainable Finance Disclosure Regulation (SFDR) Level 2 template disclosures come into force…

Michael Barr, Chris Bergin, Stephen Carson, Caitriiona Clear, Claire Donnelly, Nollaig Greene, Nicola McCaffrey, Brian McDermott, Aoife McDonagh, Michelle Nagle, Aifric Treacy

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, Dario Dagostino, Mark Devane, Michael Doyle, James Grennan, Duncan Inverarity, Sian Langley, Sinead Lynch, Emma Martin, Gillian McDonald, Noeleen Meehan, Laura Mulleady

Anti-money laundering update: CBI Bulletin and Mairead McGuinness before the European Parliament

Ireland - November 17 2021 The Central Bank of Ireland (CBI) has issued its latest Anti-Money Laundering Bulletin (the Bulletin). While this Bulletin is directed at the Funds…

Nollaig Greene, Anne O’Neill

The EU’s AML Legislative Package 2021

Ireland - October 6 2021 In July of this year, the European Commission announced a package of legislative proposals designed to strengthen the EU's framework of laws on…

Chris Martin, Paula Reid