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9 news articles found
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Article and Insights

Asset Management & Investment Funds Update – March 2023

Welcome to the March 2023 edition of our Asset Management & Investment Funds Update.

Patricia Taylor
Consultant
Patricia Taylor
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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

Fitness & Probity: Central Bank’s Expectations of Regulated Financial Service Firms

Regulated FS Firms reminded by Central Bank to have robust Fitness and Probity policies, procedur...

Shane Kelleher
Partner
Shane Kelleher
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Article and Insights

Central Bank of Ireland’s “Dear CEO Letter” on Supervisory Expectations for Payment Institutions and Electronic Money Institutions

On 9 December 2021, the Central Bank of Ireland published the "Dear CEO Letter" to Payment Instit...

Louise McNabola
Partner
Louise McNabola
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Article and Insights

Central Bank of Ireland’s 2020 “Dear CEO Letter” on Fitness and Probity

The Central Bank of Ireland has published a "2020 Dear CEO Letter" addressing key shortcomings id...

Shane Kelleher
Partner
Shane Kelleher
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Article and Insights

Breaking Bad; the Central Bank’s Expectations of Senior Executive Accountability

Video: Gráinne Varian, Catherine Carrigy and Lisa Shannon share some insights in the area of Fitn...

Lisa Shannon
Senior Associate
Lisa Shannon
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Article and Insights

The Future of How Ireland Works Part 4: The Central Bank is Getting SEARious about Individual Accountability

As part of our Future of How Ireland Works series, our Employment lawyers discuss current issues ...

Louise Harrison
Partner
Louise Harrison
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Article and Insights

Central Bank issues “Dear CEO” Letters to MiFID Firms on “Unregulated Activities” and “Appropriateness”

The Central Bank has set out its regulatory and compliance expectations for the provision of unre...

Patricia Taylor
Consultant
Patricia Taylor
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Article and Insights

Central Bank of Ireland’s “Dear CEO Letter” on the Fitness and Probity Regime

The CBI's recent "Dear CEO Letter" outlines supervisory expectations surrounding regulated financ...

Shane Kelleher
Partner
Shane Kelleher