Financial Services Regulation and Compliance - Funds Sept 2020

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Domestically, the CBI has issued its Christmas deadlines for receipt of applications for certain fund and sub-fund applications and approval of certain post-authorisation amendments; At European level, the European Commission has proposed a digital finance package, which includes a draft Directive on digital resilience and a draft Regulation on digital operational resilience.

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Financial Services Regulation and Compliance - General Cross Sectoral Sept 2020

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Domestically, , the text of the Bill transposing the 5th Anti Money Laundering Directive into Irish law has been published; At European level, the EBA has published an opinion on the future AML/CTF framework in the EU, a group of European supervisory authorities have launched a survey on environment and/or social financial product templates.

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Financial Services Regulation and Compliance - Banking Sept 2020

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Domestically, the Irish Government has announced a €2bn credit guarantee scheme to help businesses respond to the impact of COVID-19; At European level the EBA has published its work programme for 2021 and phased out its guidelines on legislative and non-legislative loan repayments moratoria.

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