Conor Daly : Advisory

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...

26 March 2019

EBA publishes Final Guidelines on Outsourcing

On 25 February 2019, the European Banking Authority (the “EBA”) published its Final Report on EB...

15 February 2019

AML Update: Central Bank of Ireland Consultation Paper on Draft Guidelines and Trusts Beneficial Ownership Requirements

Irish anti-money laundering and counter-terrorist financing (“AML/CFT”) requirements continue to...

23 January 2019

Ireland Update – Amended Credit Servicing Regulatory Regime Now in Force

Following the issuance by the Minister for Finance, Paschal Donohoe, of a commencement order, the Co...

03 December 2018

Ireland | New Anti-Money Laundering Laws Now in Effect

Ireland's anti-money laundering ("AML") laws have been significantly altered and expanded with the t...

19 November 2018

Credit Reporting Act 2013 – Extended to include Hire Purchase and Similar Arrangements

Executive SummaryWith effect from 29 October 2018, the Credit Reporting Act 2013 (the “CRA 2013”...

13 November 2018

Central Bank of Ireland Investment Firm Corporate Governance

The Central Bank of Ireland (the “Central Bank”) has published its Corporate Governance Requirem...

08 August 2018

Act Now to Ensure Compliance with the Criminal Justice (Corruption Offences) Act 2018

The Criminal Justice (Corruption Offences) Act 2018 (the “Act”) is now in force and comprehensiv...

02 August 2018

Irish AML Requirements Facing a Shake-Up

Following a relatively settled period, the Irish anti-money laundering and counter terrorist-financi...