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28 news articles found
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Article and Insights

Administrative Sanctions Procedure Guidelines Now in Force

13 Dec 2023, the CBI published consolidated Guidelines relating to the enhanced Administrative Sa...

Shane Kelleher
Partner
Shane Kelleher
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Article and Insights

How critical is critical? – ESAs publish technical advice on critical service provider designation under DORA

In response to the European Commission's call to action in December 2022, the European Supervisor...

John O’Connor
Partner
John O’Connor
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Article and Insights

Sharing is Caring: The Financial Data Access Regulation

We look at the European Commission's new proposal for a framework to manage the sharing of custom...

John O’Connor
Partner
John O’Connor
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Article and Insights

Crypto firms prepare for MiCA

The European Parliament formally approved the Markets in Crypto-Assets Regulation (MiCA) on 20 Ap...

Shane Kelleher
Partner
Shane Kelleher
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Article and Insights

The Central Bank launches its Consultation Paper following enactment of IAF/SEAR legislation

On 9 March 2023, the President of Ireland signed the Central Bank (Individual Accountability Fram...

Shane Kelleher
Partner
Shane Kelleher
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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 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

Sustainable Finance Update: An Overview of the Latest Legal Developments in Sustainable Finance

Sustainable finance is continuing to dominate agendas in the financial services industry with an ...

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Article and Insights

Markets in Crypto-Assets

The European Commission has published a proposed regulatory framework for Markets in Crypto-Asset...

Shane Kelleher
Partner
Shane Kelleher
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Article and Insights

Fintech – Markets in Crypto-Assets

The European Commission has published a proposed regulatory framework for Markets in Crypto-Asset...

Shane Kelleher
Partner
Shane Kelleher
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Article and Insights

EU Crowdfunding Regulation Updates

Recent updates to European crowdfunding legislation include: (i) measures extending the transitio...

Shane Kelleher
Partner
Shane Kelleher
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Article and Insights

COVID-19 – Accelerating the Trend Towards a Cashless Society?

We encourage customers to use card or contactless payment methods at this time a message that has...

Shane Kelleher
Partner
Shane Kelleher
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Article and Insights

Consumer Protection (Regulation of Credit Servicing Firms) (Amendment) Act 2018 Widens the Scope of Ireland’s Credit Servicing Regime

On 21 January 2019, the Consumer Protection (Regulation of Credit Servicing Firms) (Amendment) Ac...

Shane Kelleher
Partner
Shane Kelleher
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Article and Insights

Central Bank Outsourcing Guidance for all Regulated Firms_

On 17 December 2021, the Central Bank published, with immediate effect, cross-industry guidance f...

Shane Kelleher
Partner
Shane Kelleher
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Article and Insights

Central Bank Publishes Findings from Thematic on Cybersecurity Risk Management

The Central Bank has published its findings following a thematic inspection of investment firms a...

Patricia Taylor
Consultant
Patricia Taylor
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Article and Insights

Central Bank Outsourcing Guidance for all Regulated Firms

On 17 December 2021, the Central Bank published, with immediate effect, cross-industry guidance f...

Vincent Coyne
Partner
Vincent Coyne
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Article and Insights

Central Bank Outsourcing Guidance for all Regulated Firms

On 17 December 2021, the Central Bank published, with immediate effect, cross-industry guidance f...

Shane Kelleher
Partner
Shane Kelleher
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Article and Insights

Asset Management & Investment Funds Update – June 2022

Welcome to the June 2022 edition of our Asset Management & Investment Funds Update

Patricia Taylor
Consultant
Patricia Taylor
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Article and Insights
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Article and Insights

Preparing for Individual Accountability Series – Part 4 -Enforcement Reforms

In this briefing, we examine proposed enforcement reforms - the fourth of four pillars of the ind...

Shane Kelleher
Partner
Shane Kelleher
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Article and Insights

Asset Management & Investment Funds Update – May 2022

Welcome to the May 2022 edition of our Asset Management & Investment Funds Update

Patricia Taylor
Consultant
Patricia Taylor
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Article and Insights

Preparing for Individual Accountability Series – Part 3 – Senior Executive Accountability Regime

In this briefing, we examine the senior executive accountability regime (SEAR) – the third of fou...

Shane Kelleher
Partner
Shane Kelleher
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Article and Insights

Preparing for Individual Accountability Series – Part 2 – Fitness and Probity Reforms

In this briefing, we examine fitness and probity reforms – the second of four pillars of the indi...

Shane Kelleher
Partner
Shane Kelleher
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Article and Insights

Securing authorisation as a retail credit firm in Ireland

The Consumer Protection Act 2022 (the Act) was signed into law on 11 April 2022. The Act extends ...

Shane Kelleher
Partner
Shane Kelleher
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Article and Insights

Preparing for Individual Accountability Series – Part 1 – Conduct Standards

In this briefing, we examine conduct standards – the first of four pillars of the individual acco...

Shane Kelleher
Partner
Shane Kelleher
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Article and Insights

ESMA To Retain Derivative Trading Rules Post Brexit Transition

ESMA has confirmed to market that it does not believe there is a risk to compliance with the MiFI...

Patricia Taylor
Consultant
Patricia Taylor
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Article and Insights

How to Manage Pandemic-Related PCF Vacancies

Central Bank issues guidance on the appointment of temporary PCFs in the event of a pandemic-rela...

Shane Kelleher
Partner
Shane Kelleher
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Article and Insights

EBA Publishes Final Guidelines on Outsourcing Arrangements

The European Banking Authority ("EBA") have issued revised Guidelines on Outsourcing Arrangements...

Shane Kelleher
Partner
Shane Kelleher