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Financial Services Regulatory Update - December 2020 Round Up

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.

The Brexit Deal: Impact on Financial Services

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.

Dawn of a New Age for Irish Investment Limited Partnerships

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.

Financial Services Regulatory Update - November 2020 Round Up

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.

Second Time Lucky - Central Bank Issues Another “Dear CEO” Letter on Fitness and Probity Requirements

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.