United Kingdom, European Union - January 15 2021
Anti-Money Laundering - AMLCTF Colleges The EBA published its first report on the functioning of anti-money laundering (“AML”) and counter-terrorist...
Mark White, Iain Ferguson, Judith Lawless, Josh Hogan, Fergus Gillen, Adrian Farrell.
United Kingdom, European Union - January 12 2021
The 11th hour trade deal announced by the EU and the UK on Christmas Eve looks quite similar to a no-deal in so far as financial services are...
Mark White, Tony Spratt, Éamon Ó Cuív, Judith Lawless, Josh Hogan, Fergus Gillen, Adrian Farrell, Hugh Beattie.
European Union, Ireland - December 18 2020
Ireland is set to become a jurisdiction of choice for the domiciling and servicing of private funds such as private equity, real estate, private...
Mark White, Tony Spratt, Iain Ferguson.
Ireland - December 16 2020
The Central Bank of Ireland has published an Interim Report in the context of its on-going review of differential pricing practices in the Irish...
Imelda Higgins.
European Union - December 3 2020
On 20 November 2020, the European Commission published a draft Delegated Regulation relating to the EU’s “Taxonomy Regulation”1, and launched a public...
Éamon Ó Cuív, Josh Hogan.
