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Article

A&L Goodbody | European Union | 4 May 2016

European Securities and Markets Authority issues response to EU Commission Green Paper on retail financial services

ESMA has welcomed the EU Commission's Green Paper on retail financial services and provided comments in relation to a number of topics relevant to

Article

A&L Goodbody | European Union | 4 May 2016

European Banking Authority publishes Opinion on measures credit and financial institutions can take to comply with EU AMLCFT requirements when providing asylum seekers from higher-risk jurisdictions with financial products and services

The EBA, in its Opinion on how to comply with AMLCTF when providing asylum seekers from higher-risk jurisdictions with financial products and

Article

A&L Goodbody | European Union, Ireland | 5 Apr 2016

EU (Consumer Mortgage Credit Agreements) Regulations 2016

The Department of Finance has published the EU (Consumer Mortgage Credit Agreements) Regulations 2016. As reported by the Department of Finance, the

Article

A&L Goodbody | Ireland | 5 Apr 2016

CBI report on AMLCTF and financial sanctions in life assurance

On 8 March 2016, the Central Bank of Ireland (CBI) published a report on Anti-Money Laundering (AML)Countering the Financing of Terrorism (CTF) and

Article

A&L Goodbody | Ireland | 5 Apr 2016

UCITS V

Ireland transposed UCITS V into national law by virtue of The European Union (Undertakings for Collective Investment in Transferable Securities)

Article

A&L Goodbody | USA, Ireland | 5 Apr 2016

CBI Director of Markets Supervision highlights key issues of culture, technology and cyber risk

Speaking at the Duff and Phelps Global Regulatory Outlook on 3 March 2016, Gareth Murphy spoke about the key areas highlighted in the report of

Article

A&L Goodbody | Ireland | 5 Apr 2016

The Central Bank of Ireland issues a press release with regard to its themed inspection in relation to conflicts of interest in Investment Firms

Investment Firms are required to establish and maintain conflicts of interest policies under the MiFID, AIFMD and UCITs Regulations. The inspection

Article

A&L Goodbody | Ireland | 2 Mar 2016

Financial Services Ombudsman and Office of the Pensions Ombudsman introduces changes to its complaint handling processes

The Financial Services Ombudsman (FSO) has introduced a dedicated Dispute Resolution Service for complaints handling following a Strategic and

Article

A&L Goodbody | European Union | 3 Feb 2016

EBA consults on remuneration policies and practices related to the sale and provision of retail banking products and services.

The EBA is currently consulting on proposed Guidelines on remuneration policies and practices related to the sale and provision of retail banking

Article

A&L Goodbody | Global | 3 Dec 2015

Financial Stability Board publishes progress report on reducing misconduct risk in the finance industry

The Financial Stability Board (FSB) has published a progress report for the G20 on reducing misconduct risk in the financial sector. The report sets

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