New Money Laundering Act 2021

Article

The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (the Act) was signed into law by the President on 18 March 2021. It awaits commencement by the Minister.

Read more

Financial Services Regulation and Compliance - Banking Mar 2021

Article

Domestically, the CBI has published revised guidance and forms for payment and e-money institutions; At European level, the EBA has launched public consultations on draft ITS on Pillar 3 disclosures on ESG risks and revised guidelines on the stress tests conducted by national DGSs under the Deposit Guarantee Schemes Directive

Read more