Jan 2021
Article
In December 2020, the Health and Safety Authority (HSA) published its Annual Review of Workplace Injury, Illness and Fatality Statistics for 2018-2019.
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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, for the moment at least, effectively the same as if there had been no-deal.
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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 published as yet.
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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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