Articles

Results 1 to 5 of 55


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…

Imelda Higgins, Josh Hogan, Judith Lawless, Darragh Murphy

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…

Imelda Higgins, Josh Hogan, Judith Lawless, Darragh Murphy

Ireland as a Location for Payment Institutions

European Union, Ireland - November 26 2019 Ireland is home to a substantial number of payment institutions, some home grown and others drawn to Ireland by its active and thriving FinTech…

Josh Hogan, Judith Lawless, Darragh Murphy

Ireland as a Location for E-Money Institutions

European Union, Ireland - November 26 2019 The last few years have seen a surge in e-money institutions authorised in Ireland, many of which were attracted to Ireland by its active and…

Josh Hogan, Judith Lawless, Darragh Murphy

ESMA’s Halloween Brexit Update

European Union, United Kingdom - November 6 2019 The European Securities and Markets Authority (“ESMA”) has announced that the relevant reference date in all ESMA’s previously published measures and…

Imelda Higgins, Josh Hogan, Judith Lawless, Darragh Murphy