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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


Central Bank - Anti-Money Laundering Bulletin on Discontinuance of Business Relationship - Section 33 (8) CJA
  • A&L Goodbody
  • Ireland
  • December 19 2017

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


Anti-Money Laundering Compliance
  • A&L Goodbody
  • Ireland
  • October 11 2016

The Department of Finance has published Ireland's first Money Laundering and Terrorist Financing (MLTF) National Risk Assessment (NRA). This NRA


UCITS V Regulation
  • A&L Goodbody
  • European Union
  • August 4 2016

On 26 July 2016, the European Commission Implementing Regulation (EU) 20161212 laying down implementing technical standards (ITS) for the standard


Central Bank of Ireland publishes Addendum to the Consumer Protection Code relating to variable rate mortgage holders
  • A&L Goodbody
  • Ireland
  • August 4 2016

The CBI has decided to introduce new protections for variable rate mortgage holders requiring lenders to explain to borrowers: (i) how their variable


Central Bank of Ireland publishes third quarterly bulletin of 2016
  • A&L Goodbody
  • United Kingdom, European Union, Ireland
  • August 4 2016

The CBI has published its Q3 quarterly bulletin, examining recent trends in the economy and forecasts. In the context of the UK vote to leave the EU


European Banking Authority publishes Regulatory Technical Standard on preferential treatment
  • A&L Goodbody
  • European Union
  • August 4 2016

The EBA has issued final draft Regulatory Technical Standards (RTS) to be read with the liquidity coverage ratio Delegated Act. The RTS further


Insurance Europe comments on IAIS paper on increasing access to insurance markets
  • A&L Goodbody
  • European Union, Global
  • August 4 2016

On 19 July 2016, Insurance Europe released a position paper on the International Association of Insurance Supervisors' (IAIS) Application Paper on


Insurance Ireland welcomes concept of universal pension for Ireland
  • A&L Goodbody
  • Ireland
  • August 4 2016

On 18 July 2016, Insurance Ireland issued a press release welcoming the endorsement (by the Minister for Social Protection) of universal pension


ESMA work on Asset Segregation and Custody Services under AIFMD and the UCITS Directive
  • A&L Goodbody
  • European Union
  • August 4 2016

ESMA issued a Call for Evidence on Asset Segregation and Custody Services under AIFMD and the UCITS Directive.