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The Criminal Justice (Money Laundering and Terrorist Offences) (Amendment) Bill 2018
  • A&L Goodbody
  • Ireland
  • November 14 2018

On 7 November, the Criminal Justice (Money Laundering and Terrorist Offences) (Amendment) Bill 2018 was passed by both Houses of the Oireachtas. The


BREXIT: We are not there yet!
  • A&L Goodbody
  • United Kingdom, European Union
  • November 14 2018

On 13 November 2018, reports emerged from Brussels and London that a 'deal' had been done between the EU and the UK on Brexit. The exact contents of


The Central Bank Strategic Plan 2019-2021 launched - 9 November 2018
  • A&L Goodbody
  • United Kingdom, European Union, Ireland
  • November 14 2018

Speaking at the Dublin Chamber of Commerce on 9 November last, Governor of the Central Bank of Ireland (CBI), Philip R. Lane provided a brief outline


Legal Representation in Disciplinary Hearings - the Exception rather than the Rule?
  • A&L Goodbody
  • Ireland
  • November 13 2018

A topic of debate for some time is to what extent employees are entitled to be accompanied by a lawyer during internal Disciplinary hearings. While


Reforming of the corporate enforcement landscape in Ireland
  • A&L Goodbody
  • Ireland
  • November 13 2018

GIR takes a look at proposals to overhaul Ireland’s white-collar crime landscape that include introducing DPAs to the country and making it easier for


Financial Services Regulation & Compliance - Cross Sectoral October 2018
  • A&L Goodbody
  • European Union
  • November 8 2018

The Bill for the above-mentioned Act was signed by the President on 29 October 2018 and has accordingly become law. The Act makes various amendments


Financial Services Regulation & Compliance - Banking October 2018
  • A&L Goodbody
  • Ireland
  • November 8 2018

Ms McEvoy spoke about the CBI's supervisory work on behaviour and culture, and its wider implications for risk managers and internal auditors. Ms


Financial Services Regulation & Compliance - Investment Firms October 2018
  • A&L Goodbody
  • United Kingdom, European Union
  • November 8 2018

The CBI has re-iterated the fact that it is a criminal offence for an unauthorised firmperson to provide financial services in Ireland that would


Financial Services Regulation & Compliance - Funds October 2018
  • A&L Goodbody
  • United Kingdom, European Union
  • November 8 2018

Colm Kincaid, CBI Director of Securities and Markets Supervision delivered a speech on The Supervision of Conduct in the Funds Market to the A&L


Financial Services Regulation & Compliance - Insurance October 2018
  • A&L Goodbody
  • European Union
  • November 8 2018

On 18 October 2018, the Department of Finance published its Report on the Feasibility of an Insurance Claim-by-Claim Register. This implements one of