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45 news articles found
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Article and Insights

Individual Accountability & SEAR: Time for Action

It is time for the regulated financial services industry in Ireland to take action to prepare for...

Shane Kelleher
Partner
Shane Kelleher
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Article and Insights

Acting in the Best Interests of Consumers: Key Theme in Central Bank’s CPC Review

Acting in the best interests of consumers is one of the central themes in the Central Bank's disc...

Shane Kelleher
Partner
Shane Kelleher
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Article and Insights

Individual Accountability & SEAR: An Implementation Action Plan

On 9 March 2023, the President of Ireland signed the Central Bank (Individual Accountability Fram...

Shane Kelleher
Partner
Shane Kelleher
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Article and Insights

Ep 1- Legal Professional Privilege: John Delaney & the Corporate Enforcement Authority

The William Fry, Preparing For Individual Accountability podcast

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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...

Louise McNabola
Partner
Louise McNabola
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Article and Insights

Ep1 Background and Introduction to the Individual Accountability Framework

The William Fry, Preparing For Individual Accountability podcast

Shane Kelleher
Partner
Shane Kelleher
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Article and Insights

Ep 4 Senior Executive Accountability (SEAR)

The William Fry, Preparing For Individual Accountability podcast

Shane Kelleher
Partner
Shane Kelleher
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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

The IFD/IFR: Getting to Grips with the New Remuneration Rules for Investment Firms

The Investment Firms Regulation and Investment Firms Directive will become applicable for firms f...

John Aherne
Partner
John Aherne
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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 re...

Shane Kelleher
Partner
Shane Kelleher
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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 re...

Shane Kelleher
Partner
Shane Kelleher
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Article and Insights

New Government Legislation Programme Spring Session 2019 Published

No-deal Brexit legislation to dominate Oireachtas schedule over coming months

Shane Kelleher
Partner
Shane Kelleher
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Article and Insights

Markets in Crypto-Assets

The European Commission has published a proposed regulatory framework for Markets in Crypto-Asset...

Shane Kelleher
Partner
Shane Kelleher
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Article and Insights

Investment Firms: CBI Consultation on Competent Authority Discretions in the IFD/IFR

The Investment Firms Directive and Investment Firms Regulation (IFD/IFR) will become applicable f...

Patricia Taylor
Consultant
Patricia Taylor
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Article and Insights

Government Publishes Scheme for “No-Deal” Brexit Bill

The Irish Government has published the outline of an omnibus Brexit Bill which it proposes for en...

Shane Kelleher
Partner
Shane Kelleher
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Article and Insights

Fitness & Probity: Central Bank’s Expectations of Regulated Financial Service Firms

Regulated FS Firms reminded by Central Bank to have robust Fitness and Probity policies, procedur...

Shane Kelleher
Partner
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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-Asset...

Shane Kelleher
Partner
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Article and Insights

EU Crowdfunding Regulation Updates

Recent updates to European crowdfunding legislation include: (i) measures extending the transitio...

Shane Kelleher
Partner
Shane Kelleher
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Article and Insights

COVID-19: Key Considerations for Regulated Financial Services Providers

COVID-19 poses profound business and operational resilience challenges for regulated financial se...

Shane Kelleher
Partner
Shane Kelleher
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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) Ac...

Shane Kelleher
Partner
Shane Kelleher
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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 f...

Shane Kelleher
Partner
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Article and Insights

Central Bank Outsourcing Guidance for all Regulated Firms

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Shane Kelleher
Partner
Shane Kelleher
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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 id...

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
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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 gui...

Shane Kelleher
Partner
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Article and Insights
Shane Kelleher
Partner
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Article and Insights

Central Bank of Ireland – Report on Outsourcing

The Report sets out the CBI's main findings from its review of regulated firms' outsourcing activ...

Shane Kelleher
Partner
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Article and Insights

Brexit Planning – Seconding staff from the UK to Ireland

In its recently updated Brexit FAQ, the Central Bank of Ireland (the "Central Bank") provides an ...

Shane Kelleher
Partner
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Article and Insights

Central Bank Consumer Protection Code Review

The Central Bank has commenced the first phase of a three-stage review of the Consumer Protection...

Shane Kelleher
Partner
Shane Kelleher
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Article and Insights

Preparing for Individual Accountability Series – Part 4 -Enforcement Reforms

In this briefing, we examine proposed enforcement reforms - the fourth of four pillars of the ind...

Shane Kelleher
Partner
Shane Kelleher
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Article and Insights

Preparing for Individual Accountability Series – Part 3 – Senior Executive Accountability Regime

In this briefing, we examine the senior executive accountability regime (SEAR) – the third of fou...

Shane Kelleher
Partner
Shane Kelleher
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Article and Insights

Preparing for Individual Accountability Series – Part 2 – Fitness and Probity Reforms

In this briefing, we examine fitness and probity reforms – the second of four pillars of the indi...

Shane Kelleher
Partner
Shane Kelleher
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Article and Insights

Securing authorisation as a retail credit firm in Ireland

The Consumer Protection Act 2022 (the Act) was signed into law on 11 April 2022. The Act extends ...

Shane Kelleher
Partner
Shane Kelleher
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Article and Insights

Preparing for Individual Accountability Series – Part 1 – Conduct Standards

In this briefing, we examine conduct standards – the first of four pillars of the individual acco...

Shane Kelleher
Partner
Shane Kelleher
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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.

Shane Kelleher
Partner
Shane Kelleher
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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.

Shane Kelleher
Partner
Shane Kelleher
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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...

Shane Kelleher
Partner
Shane Kelleher
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Article and Insights

Central Bank Identifies Deficiencies in Investment Firms’ Management of Conduct Risk

In a recent industry letter, the Central Bank specified good and bad practices in the identificat...

John Aherne
Partner
John Aherne
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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
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Article and Insights

Impact of Behaviour on Fines Imposed by the Central Bank

The Central Bank recently imposed a significant fine on KBC Bank Ireland Plc arising out of its h...

Hilary Rogers
Consultant
Hilary Rogers
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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 ...

Shane Kelleher
Partner
Shane Kelleher
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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 financ...

Shane Kelleher
Partner
Shane Kelleher
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Article and Insights

EBA Publishes Final Guidelines on Outsourcing Arrangements

The European Banking Authority ("EBA") have issued revised Guidelines on Outsourcing Arrangements...

Shane Kelleher
Partner
Shane Kelleher
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Article and Insights

Brexit Omnibus Bill Published

Bill to prepare Ireland for no deal withdrawal by the UK working its way through legislative process

Shane Kelleher
Partner
Shane Kelleher