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The Central Bank of Ireland publishes submissions on the reform of Ireland’s white collar crime laws
  • A&L Goodbody
  • Ireland
  • January 12 2018

The Central Bank of Ireland has published its response to a 2016 Law Reform Commission Issues Paper which had called for submissions on the reform of


Financial Services Regulation & Compliance - Investment Firms Dec 2017
  • A&L Goodbody
  • European Union, Ireland
  • January 10 2018

The Central Bank has issued a statement setting out their intended response to the requirement for financial counterparties to exchange mandatory


Insurance Regulatory Update, December 2017 - Domestic news
  • Arthur Cox
  • Ireland
  • January 9 2018

The newsletter provides an update of the activities of the Insurance Directorate in Q4 2017. The Central Bank has been focused on how risk culture


The A-Z of Regulatory Deadlines for Irish Funds and Fund Service Providers in 2018
  • McCann FitzGerald
  • Ireland
  • January 8 2018

2018 is here, bringing with it a number of regulatory deadlines for financial service providers, including investment funds and their service


Newly-merged Office of Financial Services and Pensions Ombudsman To Take Effect on 1 January 2018
  • William Fry
  • Ireland
  • December 22 2017

The Finance Minister has appointed January 1, 2018 as the date on which the Financial Services and Pensions Ombudsman Act 2017 (the "FSPO Act") will


Variation Margin Exchange for Physically-settled FFX Forwards - Last Minute Reprieve?
  • McCann FitzGerald
  • Ireland
  • December 20 2017

The Central Bank of Ireland has confirmed its approach to the enforcement of the requirement to exchange variation margin for physically-settled FX


CBI Statement on Variation Margin requirements for physically settled FX forward contracts
  • A&L Goodbody
  • Ireland
  • December 19 2017

The Central Bank of Ireland has today, 19 December 2017, issued a statement setting out their intended response to the requirement for financial


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


Introduction of Additional Supervisor
  • Dillon Eustace
  • Ireland
  • December 15 2017

With effect from 1 December, the Central Bank of Ireland has stepped in line with most other European regulatory authorities in applying a new


EMIR Update: Variation Margin; SSPEs
  • Arthur Cox
  • European Union
  • December 14 2017

Following on from the European Commission's recent proposal to amend EMIR, the EU Council (in its most recent compromise text) has suggested taking