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Central Bank Deadlines for Christmas 2019

Sep 2019

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Central Bank Deadlines for Pre-Christmas/Year-End Applications 2019

Central Bank launches new AML/CTF Guidelines for the Financial Sector

Sep 2019

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The Central Bank published the Anti-Money Laundering and Countering the Financing of Terrorism Guidelines for the Financial Sector (the Guidelines) on 6 September 2019. The Guidelines replace the previous Guidelines which had...

Financial Services Regulation and Compliance - Cross Sectoral August 2019

Sep 2019

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Domestic News – This month, the CBI published its annual pre-Budget letter to the Minister for Finance, as well as the Quarterly Financial Accounts for Q1 2019.

Financial Services Regulation and Compliance - Insurance August 2019

Sep 2019

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Domestic News – This month, Central Bank of Ireland (the CBI) appointed a new Chief Information Officer and Director of Insurance Supervision.

Financial Services Regulation and Compliance - Investment Firms August 2019

Sep 2019

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Domestic News – This month, the Central Bank published its Investment Fund Statistics for Q2 2019.

Financial Services Regulation and Compliance - Banking August 2019

Sep 2019

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Domestic News – This month, the Central Bank of Ireland (CBI) published a financial stability note on Brexit and its Regulatory Service Standards Performance Report for the first half of 2019, as...

Financial Services Regulation and Compliance - Funds August 2019

Sep 2019

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Domestic News - This month the Central Bank issued a reminder to funds in relation to Brexit preparedness and commenced phase two of its assessment of the implementation of CP86....

Vesatger 2.0 - The New European Competition Commissioner

Sep 2019

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On 10 September 2019, the new European Commission President-Designate, Ursula von der Leyen, was widely expected to nominate the new - and 13th - European Commissioner for Competition Policy.

ICO clarifies time limit for responding to subject access requests

Sep 2019

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The UK Information Commissioner’s Office (ICO) has amended its guidance on the time limit for responding to a subject access request (SAR).

Terminating a banking relationship where money laundering is suspected

Sep 2019

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In N v Royal Bank of Scotland, the English High Court held that a bank was not in breach of contract for closing a customer's account without notice in circumstances...

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Europe

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Legal Updates & Insights

Central Bank Deadlines for Christmas 2019

Central Bank launches new AML/CTF Guidelines for the Financial Sector

Financial Services Regulation and Compliance - Cross Sectoral August 2019

Financial Services Regulation and Compliance - Insurance August 2019

Financial Services Regulation and Compliance - Investment Firms August 2019

Financial Services Regulation and Compliance - Banking August 2019

Financial Services Regulation and Compliance - Funds August 2019

Vesatger 2.0 - The New European Competition Commissioner

ICO clarifies time limit for responding to subject access requests

Terminating a banking relationship where money laundering is suspected