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3 news articles found
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Article and Insights

Virtual Asset Service Providers’ AML/CFT Frameworks: Central Bank Observations on VASP Applications for Registration

On 11 July 2022, the Central Bank issued a bulletin to virtual asset service providers (VASPs) ou...

Shane Kelleher
Partner
Shane Kelleher
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Article and Insights

Central Bank of Ireland publishes Strategic Plan 2019 – 2021

The Central Bank of Ireland (CBI) has published its Strategic Plan for the next three years.

Shane Kelleher
Partner
Shane Kelleher
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Article and Insights

Intense Regulatory Focus on Liquidity Risk Management Continues

Fund liquidity management is a hot button issue for local, EU and international regulators. See ...

Patricia Taylor
Consultant
Patricia Taylor