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A&L Goodbody | Ireland | 11 May 2022
Dear CEO letters: CBI reinforces consumer protection expectations in context of changing retail banking landscape
As highlighted in our previous Insight, the protection of consumers amid the changing retail banking landscape (resulting from the scheduled exits of…
A&L Goodbody | European Union, Ireland | 10 May 2022
Dear CEO letter: CBI review of MiFID structured retail products
As highlighted in our previous publication, driving fair outcomes for consumers and investors, and for their interests to be at the centre of…
A&L Goodbody | European Union, Ireland | 22 Apr 2022
Financial institution focus: risks and vulnerabilities in the EU financial system - ESA policy actions
In their recently published Joint Committee report, the European Supervisory Authorities (EBA, EIOPA and ESMA - ESAs) advise a number of policy…
A&L Goodbody | Ireland | 13 Apr 2022
Individual accountability in financial services: report on pre-legislative scrutiny of the Central Bank (Individual Accountability Framework) Bill 2021
The Joint Committee on Finance, Public Expenditure and Reform and Taoiseach (Committee) recently published its Report on Pre-Legislative Scrutiny of…
A&L Goodbody | Ireland | 19 Aug 2021
The Individual Accountability Framework and SEAR - A guide to what you need to know and what next
The introduction of the Senior Executive Accountability Regime and broader Individual Accountability Framework will be one of the most impactful…
A&L Goodbody | Ireland | 27 Jul 2021
SEAR and individual accountability: General Scheme published
The Department of Finance announced today details on the long-awaited Individual Accountability Framework (the IAF) including the Senior Executive…
A&L Goodbody | Ireland | 15 Jul 2021
Central Bank fires warning shots on market abuse
On 12 July, the Central Bank of Ireland (Central Bank) published a series of findings and Dear CEO letters on compliance with the Market Abuse…
A&L Goodbody | Ireland | 16 Jun 2021
Guide to Fitness and Probity Interviews
Under the fitness and probity (F&P) regime the Central Bank of Ireland acts as a 'gatekeeper' for certain key roles in financial services. In our…
A&L Goodbody | European Union | 16 Jun 2021
Second consultation paper on €30 billion threshold
The European Banking Authority has issued a second consultation paper on draft regulatory technical standards on the calculation of the €30bn…
A&L Goodbody | European Union, Ireland | 3 Jun 2021
Crowdfunding
Crowdfunding has gathered pace in recent years as an attractive alternative to traditional forms of finance typically offered by banks. Despite…
