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11 news articles found
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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...

Barbara Kenny
Partner
Barbara Kenny
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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...

Louise McNabola
Partner
Louise McNabola
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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...

Tiernan Diamond
Senior Associate
Tiernan Diamond
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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...

Shane Kelleher
Partner
Shane Kelleher
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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 ke...

Nuala Clayton
Partner
Nuala Clayton
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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...

Deirdre Mooney
Senior Associate
Deirdre Mooney
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Article and Insights
Shane Kelleher
Partner
Shane Kelleher
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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...

Nuala Clayton
Partner
Nuala Clayton
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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...

Patricia Taylor
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...

Patricia Taylor
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...

Patricia Taylor
Consultant
Patricia Taylor