Mark White
McCann FitzGerald
Articles
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...
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...
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.
