Sinead Prunty

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SEAR and individual accountability: General Scheme published

Ireland - July 27 2021 The Department of Finance announced today details on the long-awaited Individual Accountability Framework (the IAF) including the Senior Executive…

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

Central Bank fires warning shots on market abuse

Ireland - July 15 2021 On 12 July, the Central Bank of Ireland (Central Bank) published a series of findings and Dear CEO letters on compliance with the Market Abuse…

Dario Dagostino, Elizabeth White, Eugenee Mulhern, Gearoid Stanley, Kevin Allen, Mark Devane, Patrick Brandt, Paul White, Peter Walker, Ronan Lyons.

New Regulations on beneficial ownership of express trusts

Ireland - July 15 2021 Revenue is in the process of establishing a Central Register of Beneficial Ownership Of Trusts, which opens for filings on 26 July 2021.

Anne O’Neill, Paula Reid.

What businesses involved in the supply and servicing of credit need to know about upcoming legal requirements

Ireland, United Kingdom - July 13 2021 The Consumer Protection (Regulation of Retail Credit and Credit Servicing Firms) Bill 2021 (the Bill) will affect credit servicing firms…

Christopher Martin, Elizabeth White, Gearoid Stanley, Peter Walker.

Central Bank issues revised AML/CFT Guidelines

Ireland - June 28 2021 A revised version of the Central Bank's Anti-Money Laundering and Countering the Financing of Terrorism Guidelines for the Financial Sector (the…

Paula Reid.