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Article and Insights
Asset Management & Investment Funds Update – July 2025
Updates include ESMA's final reports on integration of sustainability risks and disclosures and on the UCITS Eligible Assets Directive.
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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 reform package and how it will affect EU financial inst...
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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 file beneficial ownership information in the U.S.
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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 electronic money institutions highlighting recent supe...
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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 and increase formalities.
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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 Controlled Functions (PCFs) under its Fitness and Pro...
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Article and Insights
New Whistleblowing Legislation set to Significantly Enhance the Protection Afforded to Whistle-blowers
The Protected Disclosures (Amendment) Bill 2022 has now been published. We discuss some of the key features of the proposed legislation designed to...
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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, accurate and current information on their "beneficia...
Senior Associate
Deirdre Mooney
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Article and Insights
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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 significantly extend the protections afforded to whistle-blowe...
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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 situation in Ukraine. Each package includes one or more ...
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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 to be done on investors in high-risk countries.
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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'. Welcome to the our April edition.
