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Managing Wholesale Market Conduct Risk

Ireland - February 17 2020 Wholesale market conduct risk is an area of increasing supervisory focus, including on the part of the Central Bank of Ireland. Entities may need to...

Darragh Murphy, Josh Hogan.

New Developments for Anti-Money Laundering Supervision

European Union - December 19 2019 Firms that operate on a cross-border basis in the EU will be supervised by colleges of anti-money laundering and Countering the financing of...

Darragh Murphy, Josh Hogan.

Financial Services Regulatory Update - November 2019 Round Up

Ireland - December 10 2019 The European Union (Money Laundering and Terrorist Financing) Regulations 2019 (the "2019 Regulations") entered into force on 18 November 2019 and...

Judith Lawless, Roy Parker, Darragh Murphy, Josh Hogan.

Financial Services Regulatory Update - November 2019 Round Up

European Union, Ireland - December 10 2019 The European Union (Money Laundering and Terrorist Financing) Regulations 2019 (the “2019 Regulations”) entered into force on 18 November 2019 and...

Judith Lawless, Roy Parker, Darragh Murphy, Josh Hogan.

EMIR Update: Regulatory Margin and the Introduction of Benchmark Fall-backs in OTC Derivative Contracts

European Union - December 6 2019 The European Supervisory Authorities (the “ESAs”) have published joint draft Regulatory Technical Standards (“RTS”) to amend Commission Delegated...

Judith Lawless, Adrian Farrell.