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Central Bank Publishes Details of Settlement Agreement with Former Chairman of Irish Nationwide

Ireland - February 15 2018 The Central Bank of Ireland (“Central Bank”) has concluded its first public settlement, under the administrative sanctions regime, with an individual...

Karen Reynolds, Claire McLoughlin, Darren Maher.


Central Bank Announces Enhancements to Irish Loan Originating Funds Regime

Ireland - February 8 2018 The Central Bank of Ireland (“Central Bank”) has announced that, with effect from 7 March 2018, Irish authorised loan originating qualifying investor...

Oisin McClenaghan, Michelle Ridge, Barry O’Connor, Donal O’Byrne, Elizabeth Grace, Tara Doyle, Michael Jackson, Dualta Counihan, Liam Collins, Shay Lydon, Anne-Marie Bohan, Philip Lovegrove.


Department of Finance Publishes Amending MiFID II Regulations

Ireland - January 9 2018 On 3 January 2018 to coincide with the implementation date of MiFID II, the Department of Finance published SI 614 of 2017 European Union (Markets in...


FATF - Guidance on Anti-Money Laundering and Terrorist Financing Measures and Financial Inclusion

Ireland - September 19 2017 On Thursday, 7 September 2017, the Financial Action Task Force (“FATF”) released a Mutual Valuation Report on anti-money laundering (“AML”) and...


Irish MiFID II Regulations Transposing MiFID II Have Now Been Published

Ireland - August 29 2017 On 10 August 2017, the Minister for Finance, Paschal Donohoe TD (the “Minister”) signed the European Union (Markets in Financial Instruments)...