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Article

A&L Goodbody | European Union, Ireland | 3 Jun 2020

EBA Report on the Cum-Ex dividend arbitrage controversy

Banks, brokers and private wealth managers (and their Compliance Officers and PCFs) should take note of the report recently published by the European…
Article

A&L Goodbody | Ireland | 23 Apr 2020

“We’re from the regulator and we’re here to help”: bank regulatory responses to the COVID-19 crisis

This time it is different! Banks and alternative credit providers were seen as the main problem during the Financial Crisis. In 2020 governments and…
Article

A&L Goodbody | European Union, Ireland | 26 Mar 2020

ESMA announcement on MiFID II requirements for telephone recordings

On 20 March 2020, ESMA announced a clarification of issues related to MiFID II telephone conversation recording requirements. ESMA's public statement…
Article

A&L Goodbody | Ireland | 19 Mar 2020

COVID-19: Central Bank releases capital buffer

The Central Bank announced on 18 March 2020 that it is effectively releasing the counter cyclical capital buffer that banks which are prudentially…
Article

A&L Goodbody | Ireland | 11 Mar 2020

COVID 19: CBI Statement

On 4 March 2020 the Central Bank (CBI) issued a statement on COVID-19 indicating that it is monitoring developments closely to assess the impact on…
Article

A&L Goodbody | European Union | 3 Mar 2020

Commission launches review of MiFID II

The European Commission has launched a public consultation on the review of the MiFID II/MiFIR regulatory framework. The consultation will be open…
Article

A&L Goodbody | European Union, Ireland | 28 Nov 2018

Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 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…
Article

A&L Goodbody | Ireland | 19 Dec 2017

Central Bank - Anti-Money Laundering Bulletin on Discontinuance of Business Relationship - Section 33 (8) CJA

The Central Bank of Ireland (CBI) has published an Anti-Money Laundering Bulletin addressing Section 33(8) of the Criminal Justice (Money Laundering…
Article

A&L Goodbody | Ireland | 11 Oct 2016

Anti-Money Laundering Compliance

The Department of Finance has published Ireland's first Money Laundering and Terrorist Financing (ML/TF) National Risk Assessment (NRA). This NRA…
Article

A&L Goodbody | European Union | 4 Aug 2016

Insurance Europe comments on EIOPA's proposed UFR methodology

On 18 July 2016, Insurance Europe published comments on EIOPA's consultation on potential changes to the methodology for calculating the Ultimate…
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