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A&L Goodbody | Ireland, United Kingdom | 2 May 2023
First Enforcement Action for breach of UK Senior Manager Conduct Rules
On 13 April 2023, the UK's Prudential Regulation Authority (PRA) imposed a financial penalty of 81,620 on an individual for failing to comply with a…
A&L Goodbody | Ireland | 13 Apr 2023
The Individual Accountability Framework and SEAR What you need to know and what next
The Central Bank of Ireland's (Central Bank) Individual Accountability Framework (IAF) is one of the most impactful regulatory changes of recent…
A&L Goodbody | Ireland | 13 Apr 2023
The Individual Accountability Framework and SEAR
Expectations from the final legislation and the Central Bank of Ireland's Consultation and draft Guidance under the Central Bank (Individual…
A&L Goodbody | Ireland | 15 Dec 2022
IAF update: Publication of amended IAF Bill
As previously highlighted, the Central Bank (Individual Accountability Framework) Bill 2022 (IAF Bill) was published in July of this year, and is…
A&L Goodbody | Ireland | 29 Jul 2022
SEAR and individual accountability: Central Bank (Individual Accountability Framework) Bill published
The Department of Finance has now published the long-awaited Central Bank (Individual Accountability Framework) Bill 2022 (IAF Bill). This follows on…
A&L Goodbody | European Union, Ireland | 8 Jul 2022
Digital finance update: Provisional agreement reached on MiCA and transparency of crypto-asset transfers
On 29 June 2022, the Council Presidency and the European Parliament reached a provisional agreement on recasting the Regulation on information…
A&L Goodbody | Ireland | 21 Jun 2022
PSD3 - key developments
Further to the launch of the European Commission's (Commission) Digital Finance Strategy and Retail Payments Strategy in September 2020, the…
A&L Goodbody | European Union, Ireland | 25 May 2022
Digital finance: provisional agreement reached on DORA
The Council Presidency and the European Parliament recently reached a provisional agreement on the Digital Operational Resilience Act (DORA). DORA, a…
A&L Goodbody | European Union, Ireland | 18 May 2022
EBA publishes regulatory technical standards in respect of crowdfunding service providers
As highlighted in our previous publication, crowdfunding has gathered pace in recent years as an attractive alternative to traditional forms of…
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…
