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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


ESMA Q&A on the application of AIFMD
  • A&L Goodbody
  • European Union
  • August 4 2016

On 19 July 2016, ESMA published an updated version of its Q&A paper on the application of the AIFMD. The Q&As have been amended to include a new Q&A


CBI publishes revised Insurance Quarterly newsletter
  • A&L Goodbody
  • Ireland
  • August 4 2016

On 1 July 2016 the Central Bank of Ireland (CBI) re-published a slightly revised version of the Insurance Quarterly newsletter (originally published


European Banking Authority publishes 2016 stress test
  • A&L Goodbody
  • European Union
  • August 4 2016

The EBA has published its 2016 EU-wide stress test which assesses the resilience of large banks (covering around 70 of the banking assets across the


Insurance Europe mock-up of standardised insurance product information
  • A&L Goodbody
  • European Union
  • August 4 2016

The IDD will require (re)insurers and intermediaries to provide certain pre-contract product information to customers. For non-life insurance, this


Insurance Europe - response to European Commission's services passport consultation
  • A&L Goodbody
  • European Union
  • August 4 2016

On 25 July 2016, Insurance Europe published a response to the European Commission's services passport consultation. While welcoming any facilitation


European Banking Authority launches data collection exercise for investment firms
  • A&L Goodbody
  • European Union
  • August 4 2016

The EBA has launched a data collection exercise which supports an EU Commission Call for Advice on a new prudential framework for MiFID investment


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