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EU Sanctions against Russia: Sanctions against Annex I individuals and entities extended to 15 March 2023

European Union, Russia - September 16 2022 The EU Council has extended the duration of the sanctions against more than 1,200 individuals and entities in response to Russia's invasion of the…

Edel Curry

AML Update: Minor changes to MLD4 Central Database Regulations

Ireland - September 15 2022 In February 2022, the Minster for Finance signed the European Union (Anti-Money Laundering: Central Mechanism for Information on Safe-Deposit Boxes…

Robert Cain, Sarah Thompson

New Requirements for Irish Entities with Real Estate Interests in the UK

Ireland, United Kingdom - September 5 2022 Irish entities that own, plan to acquire, or plan to create security over UK real estate should take advice on whether they are subject to the new UK…

Suzanne Kearney

The Central Bank (Individual Accountability Framework) Bill 2022

Ireland - August 8 2022 Published on 28 July 2022, the Central Bank (Individual Accountability Framework) Bill 2022 (the "Bill") aims to enhance individual accountability in…

Robert Cain, Edel Curry, Orla O'Connor, Deirdre O'Mahony, Tara O'Reilly, Sarah Thompson, Amelia Walsh, Richard Willis

Seventh Package of EU Sanctions against Russia: EU Council adopts ‘maintenance and alignment’ package

European Union, Russia - July 22 2022 The EU Council adopted further sanctions against Russia yesterday (21 July 2022), following the European Commission’s 15 July proposal (which…

Edel Curry