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AML: EU-level supervision and a single rulebook by the end of 2025

European Union, Ireland - July 29 2021 Last week, the European Commission published a package of legislative measures designed to progress some of the key pillars of its May 2020 AML/CFT…

SEAR/Individual Accountability: Minister for Finance publishes General Scheme of Bill

Ireland - July 28 2021 The Minister for Finance has published the long-awaited General Scheme of the Central Bank (Individual Accountability Framework) Bill 2021. The…

Robert Cain, Andrew Lenny, Orla O'Connor, Deirdre O'Mahony, Tara O'Reilly, Sarah Thompson, Amelia Walsh, Richard Willis.

Securitisation Regulation: Commission consults on how framework is functioning

European Union, Ireland - July 26 2021 The European Commission has launched a targeted 8-week consultation on the functioning of the EU Securitisation Regulation. Notably, the Regulation’s…

NPL Update: Central Bank wants “meaningful progress” on long-term PDH mortgage arrears

Ireland - July 21 2021 While regulated Irish lenders seem well-prepared for any increases in PDH mortgage arrears cases, the Central Bank wants those lenders to address key…

Robert Cain, Sinéad Cantillon, Darragh Geraghty, Cormac Kissane, Orla O'Connor, Aiden Small, Sarah Thompson.

EU Crowdfunding Regulation: ESMA looks for short delay to application date

European Union - July 13 2021 ESMA has written to the European Commission, suggesting a short delay to the application date for the EU Crowdfunding Regulation beyond 10 November…