Conor Daly : Advisory

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...

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...