Dec 2019
Article
The European Union (Anti-Money Laundering: Cheque Cashing Offices) Regulations 2019 (the Regulations) were signed into law by the Minister for Finance on 2 December 2019. The Regulations amend section 108A of the Criminal...
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Article
The three European Supervisory Authorities (EBA, ESMA and EIOPA) have published Joint Guidelines on cooperation and information exchange between competent authorities supervising credit and financial institutions (the Guidelines)...
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Article
Alan Roberts, Partner and joint Head of A&L Goodbody's Environmental & Planning Group, recently provided the Irish contribution to the Enabling the Business of Agriculture 2019 guide
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Article
A new regulation (the Regulation) to promote the use of SME growth markets has been published in the Official Journal and enters into force on 31 December 2019. The Regulation is designed...
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Article
Right now, businesses in the UK and Ireland involved in large-scale mergers and acquisitions are able to notify their deals to the European Commission (EC) for free.
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Article
ESG Regulations, UCITS supervisory sanctions, AIFMD Q&As, MAR suspicious transactions and order reports, EU CMU, Whistleblowing and AML/CTF.
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Article
Compliance deadlines and CBI Supervisory Priorities for 2020.
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Article
"The Twelve RBO Q&As of Christmas!"
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Article
The provisions of the Copyright and Other Intellectual Property Law Provisions Act 2019 (the Act), which was signed into law on 26 June 2019, were commenced on 2 December 2019...
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Article
Domestically, there have been some developments, including the CBI's launch of a new guide to sanctions imposed under the Administrative Sanctions Procedure (ASP) for the financial services sector and the...
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