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Article and Insights
Digital Operational Resilience in the financial sector: DORA’s coming into force
Two EU legislative acts relating to digital operational resilience in the financial industry were recently published in the Official Journal of the...
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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
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) outlining its regulatory expectations and setting ou...
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Article and Insights
Regulation of Crypto-Assets in Ireland – FRU FAQ
Read our FAQ on the regulation of crypto-assets in Ireland and any existing financial services regulatory regimes that may be relevant to crypto-as...
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Article and Insights
Regulation of Crypto-Assets in Ireland – Fintech FAQ
Read our FAQ on the regulation of crypto-assets in Ireland and any existing financial services regulatory regimes that may be relevant to crypto-as...
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Article and Insights
Markets in Crypto-Assets
The European Commission has published a proposed regulatory framework for Markets in Crypto-Assets as part of its Digital Finance Strategy 2020. Th...
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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-Assets as part of its Digital Finance Strategy 2020. Th...
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Article and Insights
EU Crowdfunding Regulation Updates
Recent updates to European crowdfunding legislation include: (i) measures extending the transition period by 12 months for firms providing crowdfun...
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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) Act 2018 ("2018 Act") commenced. The purpose of the...
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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 for the management of outsourcing activities.
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Central Bank Outsourcing Guidance for all Regulated Firms
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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 identified from a thematic inspection in relation to...
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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.
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Article and Insights
Central Bank of Ireland publishes Draft Cross-Industry Guidance on Outsourcing
The Central Bank of Ireland has recently issued a consultation paper and draft cross-industry guidance on outsourcing, including cloud services. I...
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Article and Insights
Central Bank Consumer Protection Code Review
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Article and Insights
The New EU Regulatory Regime on Crowdfunding – Jan 21
Read our briefing on the new European regulatory regime on crowdfunding.
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Article and Insights
The New EU Regulatory Regime on Crowdfunding
Read our briefing on the new European regulatory regime on crowdfunding.
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William Fry Announces Two New Partners
William Fry today announced the appointment of two new Partners across its Banking & Finance and Technology departments.
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Article and Insights
Virtual Asset Service Providers Become Subject to Registration Requirements and AML/CTF Obligations
On 23 April 2021, provisions of the Fifth Anti-Money Laundering Directive (5AMLD) were transposed into Irish law and the new legislation requires v...
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Article and Insights
Electronic Money Institution Authorisations in Ireland
William Fry's Financial Regulation Unit provides an overview of the process and requirements for securing authorisation as an electronic money inst...
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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 financial services providers' compliance with the Fitnes...
