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Results:1-10 of 702

Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018
  • A&L Goodbody
  • European Union, Ireland
  • December 28 2018

The long awaited Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (the Act) is now in force. The Act gives effect to


Diversity Reporting Obligations for Listed Fund Companies
  • A&L Goodbody
  • Ireland
  • December 3 2018

Question What diversity reporting obligations apply to listed Fund companies? Answer Listed Funds which are constituted as companies are obliged to


Fifth Anti-Money Laundering Directive published in the Official Journal of the EU
  • A&L Goodbody
  • European Union, Ireland
  • June 20 2018

The text of the fifth Anti-Money Laundering Directive (5AMLD) has been published in the Official Journal of the EU. 5AMLD will amend the fourth


Update on the 5AMLD and the CRO Central Register on Beneficial Ownership for Companies and Industrial and Provident Societies
  • A&L Goodbody
  • Ireland
  • January 9 2018

On 19 December our Knowledge Bulletin reported that political agreement had been reached on the 5AMLD. This agreed text has now been published. It has


Political agreement reached on 5AMLD
  • A&L Goodbody
  • European Union
  • December 19 2017

The European Commission issued a press release which includes a factsheet and which states that the Council of the EU and the European Parliament have


Does your Irish fund need a PRIIP KID? - PRIIPs Regulation
  • A&L Goodbody
  • Ireland
  • November 8 2017

The EU Regulation on Key Information Documents for Packaged Retail and Insurance-based Investment Products (EU12862014) (the PRIIPs Regulation) will


Implications of the FATF mutual evaluation report on Ireland
  • A&L Goodbody
  • Ireland
  • November 1 2017

The Financial Action Task Force (FATF) has published its mutual evaluation report (MER) on Ireland following its assessment of the country's


The Beneficial Ownership Regulations 2016 are in force: what you need to know
  • A&L Goodbody
  • European Union
  • October 18 2017

IN FOCUS The Beneficial Ownership Regulations 2016 are in force: what you need to know The European Union (Anti-Money Laundering: Beneficial Ownership


FATF concludes that Ireland has a sound and substantially effective regime to tackle ML and TF, but could do more
  • A&L Goodbody
  • Ireland
  • September 12 2017

The FATF mutual evaluation report on Ireland concludes that Ireland has a sound and substantially effective regime to tackle money laundering and


Update on the implementation of the Fourth Anti-Money Laundering Directive in Ireland
  • A&L Goodbody
  • European Union, Ireland
  • June 27 2017

The Fourth Anti-Money Laundering Directive (4 AMLD) (EU 2015 849) is due to be transposed by EU member states by 26 June 2017. Meanwhile proposals