Eoin O'Connor : Advisory

23 December 2019

IRELAND UPDATE: European Commission consults on an EU framework for markets in crypto-assets

On 19 December 2019 the European Commission (the “Commission”) issued a consultation document on...

19 December 2019

Ireland - New AML Whistleblowing Requirements

New regulations have been introduced which require firms which are in-scope of Irish anti-money laun...

17 December 2019

Ireland ESG Series – Part 2: BMR Amendment

Work has been continuing at a steady pace in Europe to implement the package of measures set out in ...

12 December 2019

Ireland ESG Series – Part 1: Disclosures Regulation

Work has been continuing at a steady pace in Europe to implement the package of measures set out in ...

22 October 2019

Ireland - Beneficial Ownership Reporting – 22 November Deadline Approaching

The Central Register of Beneficial Ownership of Companies and Industrial and Provident Societies (th...

13 October 2019

Ireland Update – Credit Reporting – Delay to Reporting of Guarantor Data

The Central Credit Register ("CCR") has indicated that lenders are not required to report informatio...

09 October 2019

Ireland - Update – CBI Issues Prohibition Notice for Breach of the Fitness & Probity Regime

Executive SummaryOn 27 September 2019, the Central Bank of Ireland (“CBI”) published details of ...

19 September 2019

Ireland - Update – Beneficial Ownership Reporting Commences

The Central Register of Beneficial Ownership of Companies and Industrial and Provident Societies (th...

29 August 2019

Ireland - EBA Outsourcing Guidelines – Reminder

As further set out in our previous client briefings here and here the European Banking Authority (...

09 August 2019

Ireland - Update – Beneficial Ownership Reporting Commences

The Central Register of Beneficial Ownership of Companies and Industrial and Provident Societies (th...