We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search results

Order by: most recent most popular relevance



Results: 1-10 of 1,278

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


European Commission - Delegated Regulation on product intervention supplementing PRIIPs
  • A&L Goodbody
  • European Union
  • August 4 2016

On 14 July 2016, the European Commission adopted a draft Commission Delegated Regulation on product intervention; supplementing PRIIPs. This sets out


European Banking Authority publishes final draft Regulatory Technical Standards on the assessment methodology for the use of the Capital Requirements Regulation’s minimum Internal Ratings Based Approach requirements
  • A&L Goodbody
  • European Union
  • August 4 2016

The EBA has published final draft Regulatory Technical Standards (RTS) relating to how institutions determine their own funds requirements for credit


EIOPA Q&A on Solvency II regulation
  • A&L Goodbody
  • European Union
  • August 4 2016

On 19 and 20 July 2016, EIOPA published new sets of questions and answers relating to (a) guidelines on reporting and public disclosure, (b


Outgoing Commissioner Johnathan Hill delivers speech to EU Parliament on the Capital Markets Union
  • A&L Goodbody
  • European Union
  • August 4 2016

Commissioner Jonathan Hill has delivered a speech to the EU Parliament sketching out the next steps which must be taken by his successor Valdis


European Banking Authority provides updates on non-performing loans in the EU banking sector
  • A&L Goodbody
  • European Union
  • August 4 2016

The EBA has issued a report on recent trends in non-performing loan and forbearance for over 160 European banks, showing that non-performing loans in


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


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


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