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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
The European Commission Proposes a Digital Operational Resilience Act for the Financial Services Sector
The European Commission has recently published proposals for a new EU regulation for digital operational resilience for the financial services sect...
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Article and Insights
Shareholders’ Rights Directive II Becomes Irish Law
On 20 March 2020, the provisions of the Shareholders' Rights Directive II finally became law in Ireland with the publication of the European Union ...
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Article and Insights
New AML/CFT Guidelines and the Emphasis on Effective Training
In this briefing we consider the impact of the Central Bank's AML/CFT Guidelines 2019 on investment funds and, in particular, the emphasis on effec...
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Article and Insights
ESMA Strengthening of Delegated Model for UCITS and AIFS
Ahead of the impending public consultation on the AIFMD review, the European Securities and Markets Authority set out its stall to the European Com...
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Article and Insights
Copy That! Ireland Implements EU Copyright Directive
A look at how the EU Copyright Directive has been implemented in Ireland
Managing Associate
John Sugrue
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Article and Insights
Green Light for the Digital Services Act
The Digital Services Act has been formally adopted by the European Council. What does this mean for online service providers and social media platf...
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Article and Insights
UCITS Performance Fees – Service Providers Undershoot Regulatory Expectations
On 4 September 2018, the Central Bank of Ireland published its findings of a recent thematic inspection of UCITS fund management companies to revie...