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Financial Services Regulatory Update - December 2021 Round Up

European Union, Ireland - January 12 2022 On 1 December 2021, the CBI published its ‘Cross-Industry Guidance on Operational Resilience’ (the ‘Guidance’) (here) and related feedback statement…

Adrian Farrell, Iain Ferguson, Fergus Gillen, Josh Hogan, Darragh Murphy, Joanne O'Rourke, Mark White

Central Bank Issues “Dear CEO” Letter to Payment and E-Money Firms

Ireland - December 17 2021 On 9 December 2021, the Central Bank of Ireland (the “CBI”) issued a letter to the CEOs of Payment and Electronic Money (E-Money) Firms (“Firms”)…

Josh Hogan, Darragh Murphy, Joanne O'Rourke

Financial Services Regulatory Update - September 2021 Round Up

European Union - October 12 2021 On 22 September 2021, the Central Bank of Ireland (the “Central Bank”) issued a notice of intention To amend the list of pre-approval…

Adrian Farrell, Iain Ferguson, Fergus Gillen, Josh Hogan, Darragh Murphy, Mark White

Brexit Latest: Enforcement of Judgments

European Union, United Kingdom - July 26 2021 The European Commission has indicated that the EU will not consent to the UK joining the Lugano Convention and instead has proposed that the EU join…

Seán Barton, Bébhinn Bollard, Michael Coonan

Financial Services Regulatory Update - May 2021 Round Up

European Union, Ireland, United Kingdom - June 15 2021 AML/CFT - AML Package Mairead McGuinness, the European Commissioner for Financial Stability, Financial Services and Capital Markets…

Adrian Farrell, Iain Ferguson, Fergus Gillen, Josh Hogan, Darragh Murphy, Mark White