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...
Iain Ferguson, Judith Lawless, Darragh Murphy, 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...
Tony Spratt, Éamon Ó Cuív, Judith Lawless, Darragh Murphy, 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...
Tony Spratt, Iain Ferguson, Darragh Murphy.
United Kingdom, European Union, Ireland - December 10 2020
The EBA published an opinion on how prudential supervisors should take into account money laundering (“ML”) and terrorist financing (“TF”) risks in...
Judith Lawless, Josh Hogan, Fergus Gillen.
Ireland - November 24 2020
The Central Bank of Ireland has published a “Dear CEO” letter following on from its recent thematic inspections of compliance by Regulated Financial...
Imelda Higgins, Tony Spratt, Iain Ferguson, Darragh Murphy, Josh Hogan, Hugh Beattie.