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A&L Goodbody | European Union, Ireland | 18 May 2022

EBA publishes regulatory technical standards in respect of crowdfunding service providers

As highlighted in our previous publication, crowdfunding has gathered pace in recent years as an attractive alternative to traditional forms of…
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A&L Goodbody | Ireland | 11 May 2022

Dear CEO letters: CBI reinforces consumer protection expectations in context of changing retail banking landscape

As highlighted in our previous Insight, the protection of consumers amid the changing retail banking landscape (resulting from the scheduled exits of…
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A&L Goodbody | European Union, Ireland | 10 May 2022

Dear CEO letter: CBI review of MiFID structured retail products

As highlighted in our previous publication, driving fair outcomes for consumers and investors, and for their interests to be at the centre of…
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A&L Goodbody | European Union, Ireland | 22 Apr 2022

Financial institution focus: risks and vulnerabilities in the EU financial system - ESA policy actions

In their recently published Joint Committee report, the European Supervisory Authorities (EBA, EIOPA and ESMA - ESAs) advise a number of policy…
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A&L Goodbody | Ireland | 13 Apr 2022

Individual accountability in financial services: report on pre-legislative scrutiny of the Central Bank (Individual Accountability Framework) Bill 2021

The Joint Committee on Finance, Public Expenditure and Reform and Taoiseach (Committee) recently published its Report on Pre-Legislative Scrutiny of…
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A&L Goodbody | Ireland | 19 Aug 2021

The Individual Accountability Framework and SEAR - A guide to what you need to know and what next

The introduction of the Senior Executive Accountability Regime and broader Individual Accountability Framework will be one of the most impactful…
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A&L Goodbody | Ireland | 27 Jul 2021

SEAR and individual accountability: General Scheme published

The Department of Finance announced today details on the long-awaited Individual Accountability Framework (the IAF) including the Senior Executive…
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A&L Goodbody | Ireland | 15 Jul 2021

Central Bank fires warning shots on market abuse

On 12 July, the Central Bank of Ireland (Central Bank) published a series of findings and Dear CEO letters on compliance with the Market Abuse…
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A&L Goodbody | Ireland | 16 Jun 2021

Guide to Fitness and Probity Interviews

Under the fitness and probity (F&P) regime the Central Bank of Ireland acts as a 'gatekeeper' for certain key roles in financial services. In our…
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A&L Goodbody | European Union | 16 Jun 2021

Second consultation paper on €30 billion threshold

The European Banking Authority has issued a second consultation paper on draft regulatory technical standards on the calculation of the €30bn…
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