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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, Paula Reid, James Grennan, Dario Dagostino.


Central Bank - Anti-Money Laundering Bulletin on Discontinuance of Business Relationship - Section 33 (8) CJA

Ireland - December 19 2017 The Central Bank of Ireland (CBI) has published an Anti-Money Laundering Bulletin addressing Section 33(8) of the Criminal Justice (Money Laundering...

Brian McDermott, Kenan Furlong, Paula Reid, Dario Dagostino.


Anti-Money Laundering Compliance

Ireland - October 11 2016 The Department of Finance has published Ireland's first Money Laundering and Terrorist Financing (MLTF) National Risk Assessment (NRA). This NRA...

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, James Grennan, 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, James Grennan, Dario Dagostino, Joe Kelly.