The Department has confirmed that the Minister for Justice signed the Commencement Order in respect of the Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (the Act) on 22 April.
DisputesFollowing on from the much anticipated Hamilton Review Group Report on investigating and prosecuting economic crime and corruption (the Report), the Minister for Justice has now published an action plan...
White Collar CrimeThe 10 March 2021 deadline has passed for compliance with the first phase of requirements under the Sustainable Finance Disclosures Regulation (SFDR).
Asset Management & Investment FundsThe Bavarian Data Protection Authority (DPA) recently ruled a German publisher should cease using a US-based email marketing platform to send newsletters to its subscribers.
Commercial & TechnologyThe Conseil d’État, France’s highest administrative court, recently ruled that personal data collected via a platform managed by Doctolib, and hosted by an EU subsidiary of a US-based...
Commercial & TechnologyIn the Supreme Court case of Zalewski v. An Adjudication Officer and Others, the Workplace Relations Commission (WRC) narrowly survived a constitutional challenge.
Employment, Pensions & IncentivesOn 25 February 2021, the Central Bank of Ireland published Consultation Paper 138 on Cross-Industry Guidance on Outsourcing, which included the CBI’s draft guidance on cross-industry outsourcing.
Insurance & ReinsuranceThe recently launched Code of Practice for Employers and Employees on the Right to Disconnect (the Code) contains advice for employers and employees alike on the steps that should be...
Employment, Pensions & IncentivesThe European Banking Authority has issued a Consultation Paper on Draft Regulatory Technical Standards on investment policy disclosure by investment firms under the Investment Firms Regulation.
Financial RegulationOutsourcing is a key focus for European regulators. The Central Bank of Ireland (Central Bank) is no exception and has recently published draft cross-industry guidance (Guidance) for consultation.
Financial RegulationNew court rules that allow for the remote witnessing of affidavits in the superior courts came into effect on 31 March, write Liam Kennedy SC and Nadia Skelton.
DisputesThe European Banking Authority has issued a Consultation Paper on Draft Regulatory Technical Standards on investment policy disclosure by investment firms under the Investment Firms Regulation.
Financial Regulation