Apr 2021
Article
Affidavits must be sworn and witnessed before a solicitor or Commissioner for Oaths. This has been difficult during the pandemic, especially where deponents were vulnerable, elderly or unable to travel.Â...
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Article
The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (the Act) was signed into law by the President on 18 March 2021. It awaits commencement by the Minister.
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Article
Domestically, the CBI issued a letter to fund management companies on liquidity; At European level, SMA published the results of the Common Supervisory Action on UCITS liquidity risk management
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Article
Domestically, the Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 was signed by the President on 18 March 2021; At European level, the ESAs have issued warnings in relation to the...
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Article
Domestically, Ireland’s Securities Settlement Market successfully migrated from the UK to Belgium and the publication of the CBI's feedback statement arising from Consultation Paper 130; At European level, the EBA...
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Article
Domestically, the CBI has published revised guidance and forms for payment and e-money institutions; At European level, the EBA has launched public consultations on draft ITS on Pillar 3 disclosures on...
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Article
Domestically, the CBI published its first insurance quarterly newsletter of 2021; At European level, EIOPA advised the European Commission on insurer's KPIs on sustainability for non-financial reporting; launched a comparative study...
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publication
The adoption in December 2020 of the Trade and Cooperation Agreement between the European Union and the United Kingdom was welcomed because it avoided a No Deal Brexit.
READ MOREMar 2021
Article
Taxonomy Regulation, NFRD and sustainability reporting, Liquidity, MMF reform, Brexit and benchmarks, IOSCO, EU Commissioner Mairead McGuinness' vision for the financial services sector, AML
READ MOREMar 2021
Article
Outsourcing, Liquidity, CBI markets update, AML
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