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Tag: policies and procedures

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

Prospective Employees Secure $11m Age Discrimination Settlement with Google

Prospective employees claimed they were wrongly discriminated against throughout Google's intervi...

Alicia Compton
Consultant
Alicia Compton
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Article and Insights

SFDR Level 2 – 7 Months To Go

1 January 2022 is the next key compliance deadline for funds and fund managers under the EU Susta...

Nessa Joyce
Partner
Nessa Joyce