Bill Laffan : Advisory

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 ...

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...

03 July 2019

Ireland - EBA Outsourcing Guidelines

The European Banking Authority (“EBA”) Guidelines on outsourcing arrangements (the “Guidelines...

21 May 2019

Ireland Update - Government Publishes Strategy for International Financial Services

On 26 April 2019, the Irish Government published a report on its strategy for the development and ad...

07 May 2019

Central Bank ‘Dear CEO’ Letter re Fitness & Probity

On 8 April 2019 the Central Bank of Ireland (the “Central Bank”) published and circulated a lett...

09 May 2019

Ireland Update: Central Register of Beneficial Ownership of Corporates – Website Goes Live

On 29 April 2019, the website of the Central Register of Beneficial Ownership of Companies and Indus...

04 April 2019

Beneficial Ownership of Corporates - Establishment of Central Register

Executive SummaryThe European Union (Anti-Money Laundering: Beneficial Ownership of Corporate Entiti...