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Tag: PCFs

5 news articles found
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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

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

Proposed Additions to the List of Pre-Approval Control Functions

On 25 February 2020, the Central Bank of Ireland (CBI) published a notice of intention to prescri...

John Larkin
Consultant
John Larkin
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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

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