Sinead Prunty

A&L Goodbody

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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…

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

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…

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

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, Gearoid Stanley, Peter Walker, Elizabeth White

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…

Anne O’Neill, Paula Reid