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Financial Services Regulatory Update - March 2021 Round Up

Ireland - April 14 2021 March saw a number of AML related developments at domestic, EU and international level. At domestic level, the EU’s Fifth Money Laundering Directive…

Darragh Murphy, Fergus Gillen, Iain Ferguson, Josh Hogan, Judith Lawless, Mark White.

Financial Services Regulatory Update - February 2021 Round Up

European Union, Ireland, United Kingdom - March 9 2021 Regulation 2021/168 amending the Benchmarks Regulation as regards the exemption of certain third country foreign exchange benchmarks and the…

Darragh Murphy, Fergus Gillen, Iain Ferguson, Josh Hogan, Judith Lawless, Mark White.

Recent Amendments to the EU Benchmark Regulation and EMIR

European Union - February 17 2021 The EU Benchmark Regulation (the “BMR”) has recently been amended by Regulation 2021/168 (the “Regulation”)(here), which entered into force on 13…

Fergus Gillen, Josh Hogan, Judith Lawless, Philip Murphy.

Financial Services Regulatory Update - January 2021 Round Up

European Union, Ireland, OECD, United Kingdom - February 9 2021 Asset tokenisation has become one of the most prominent use-cases of distributed ledger technologies (DLTs) in financial markets, for assets including…

Darragh Murphy, Fergus Gillen, Iain Ferguson, Josh Hogan, Judith Lawless, Mark White.

Financial Services Regulatory Update - December 2020 Round Up

European Union, United Kingdom - January 15 2021 Anti-Money Laundering - AML/CTF Colleges The EBA published its first report on the functioning of anti-money laundering (“AML”) and counter-terrorist…

Darragh Murphy, Fergus Gillen, Iain Ferguson, Josh Hogan, Judith Lawless, Mark White.