Iain Ferguson
McCann FitzGerald
Articles
Financial Services Regulatory Update - May 2020 Round Up
European Union, Global - June 12 2020 Anti-Money Laundering On 7 May 2020, the European Commission published a Communication on an Action Plan for a comprehensive EU policy on preventing...
Mark White, Judith Lawless, Darragh Murphy, Josh Hogan, Fergus Gillen, Adrian Farrell.
EMIR Reporting - Check Your Compliance Calendar!
European Union - June 12 2020 The first anniversary of the coming into force of EMIR Refit1 is fast approaching. Some of the reporting changes provided for by EMIR2 only take...
COVID-19: Financial Services Round-Up for 18-31 May 2020
United Kingdom, Ireland - June 5 2020 On 25 May 2020, the EBA published a preliminary assessment of the impact of COVID-19 on the EU banking sector (here). Key points from the assessment...
Mark White, Judith Lawless, Darragh Murphy, Josh Hogan, Fergus Gillen, Adrian Farrell.
AML Developments - European Commission Action Plan
European Union - May 22 2020 The European Commission (the “Commission”) has published a new Action Plan (here) setting out a series of proposed measures designed to remedy...
Imelda Higgins, Mark White, Anna Moran, Darragh Murphy, Josh Hogan.
COVID-19: Financial Services Round-Up for 4 - 17 May 2020
European Union - May 19 2020 Credit Institutions - Digitalisation The ECB has published a blog by Pentti Hakkarainen, Member of the Supervisory Board of the ECB entitled “The...
Mark White, Judith Lawless, Darragh Murphy, Josh Hogan, Fergus Gillen, Adrian Farrell.
