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Article and Insights
EU AML/CFT Reform Package
Recent updates on the proposed EU anti-money laundering and terrorist financing legislative refor...
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Article and Insights
New Reporting Requirements for Irish Multinationals with U.S. Affiliates
Under U.S. anti-money laundering legislation, Irish companies with U.S. affiliates are obliged to...
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Article and Insights
Central Bank Dear CEO Letter to Payment Institutions and Electronic Money Institutions (January 2023)
On 20 January 2023, the Central Bank published a Dear CEO Letter to payment institutions and elec...
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Article and Insights
Prolonging the Farewell – Extended Notice Periods for Residential Tenancies
Amendments to residential tenancies legislation extend termination notice periods for landlords a...
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Article and Insights
Fitness and Probity Regime – Changes to PCF Roles
On 5 April 2022, the Central Bank of Ireland made further changes to its list of Pre-Approval Con...
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Article and Insights
The Rules on Beneficial Ownership Register for Companies and Legal Entities – What Do I Need to Do?
Companies and other legal entities are required to take all reasonable steps to hold adequate, ac...
Senior Associate
Deirdre Mooney
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Article and Insights
A New Tune for Whistle-Blowers – Protected Disclosures (Amendment) Act 2022 Signed into Law
The Protected Disclosures (Amendment) Act 2022 has now been signed into law and will significantl...
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Article and Insights
EU Sanctions: Asset Freezes and Capital Markets Access Restrictions
To date in 2022, the EU has adopted four sanctions packages in response to the developing situati...
Consultant
Patricia Taylor
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Article and Insights
New Irish Anti-Money Laundering Rules
Recently published AML legislation mandates beneficial ownership checks and sets out CDD required...
Consultant
Patricia Taylor
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Article and Insights
Asset Management & Investment Funds Update April 19
Each month our Asset Management & Investment Funds team write a 'Legal & Regulatory Update'. Welc...
Consultant
Patricia Taylor
