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Brexit - a legal perspective

United Kingdom - February 15 2016 The referendum on the United Kingdom’s continued membership of the European Union must take place before the end of December 2017 but is likely to be…

John Cronin, Mark White, Patricia Lawless, Ronan Molony, Terence McCrann.

Q&A on the PRIIPs Regulation

European Union, Ireland - August 5 2016 Fund managers, insurance undertakings, credit institutions and investment firms should be preparing to put in place the measures necessary to comply…

Darragh Murphy, Hugh Beattie, Mark White, Tony Spratt.

Central Bank of Ireland Publishes Anti-Money Laundering Guidelines

Ireland - September 9 2019 The Central Bank of Ireland has published its much-anticipated “Anti-Money Laundering and Countering the Financing of Terrorism Guidelines for the…

Darragh Murphy, Imelda Higgins, Josh Hogan, Mark White.

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…

Adrian Farrell, Darragh Murphy, Fergus Gillen, Josh Hogan, Judith Lawless, Mark White.

Financial Services Regulatory Update - March 2020 Round Up

European Union, Ireland - April 6 2020 The Financial Action Task Force (“FATF”) published guidance on digital identity (“digital ID”) (here). The guidance aims to assist governments…

Adrian Farrell, Darragh Murphy, Fergus Gillen, Josh Hogan, Judith Lawless, Mark White.