Jan 2021
publication
The CBI has threatened to sanction certain aircraft lessors and other 'Schedule 2 firms' if they are AML non-compliant. In our latest publication, we provide practical guidance on managing this risk.
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publication
The EU and UK concluded a Trade and Cooperation Agreement effective from 1 January 2021. There is little in it for financial services and the implications for Irish regulated investment funds are,...
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Article
The Central Bank's Individual Accountability Framework is much-anticipated, with draft heads of Bill originally promised for year-end 2019. Although the Bill is on the government's legislative programme, no draft has been...
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publication
The European Banking Authority is consulting on Draft Guidelines on internal governance for investment firms categorised as Class 2 firms under the Investment Firms Directive.
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article
An optimistic start to 2021 for the Irish gambling industry, with recent media reports indicating that the long awaited Gambling Regulator will be established by the summer of 2021.
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Article
Ireland's Department of Enterprise, Trade and Employment – the Irish Government's business ministry – has commenced a public consultation to review certain aspects of competition law in Ireland.
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article
On 12 October 2020, the OECD/G20 Inclusive Framework on BEPS released the Pillar One and Pillar Two Blueprints, together with a public consultation document seeking stakeholder input on the Blueprints.
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article
What could be the final public consultation meeting on the BEPS 2.0 blueprints will be held this week on 14 and 15 January 2021.
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podcast
The Criminal Justice (Theft and Fraud Offences) (Amendment) Bill is working its way through the Oireachtas at the moment
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Article
The "interim period" of the Companies (Miscellaneous Provisions) (Covid-19) Act 2020 (the 2020 Act) has been extended to 9 June 2021. The Act makes temporary amendments to the Companies Act 2014 and the Industrial and...
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