Central Bank of Ireland - Supervisory and enforcement priorities for 2020

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The Central Bank of Ireland delivered an address on 15 January 2020 outlining the supervisory and enforcement priorities for 2020. This provides firms with an important indication of the Central Bank's focus. This is particularly the case given the link between supervisory engagement through thematic reviews, 'risk mitigation programmes' and 'skilled persons' reviews and ultimately enforcement act

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Financial Services Regulation and Compliance - General Cross Sectoral Dec 2019

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Domestically, the proposal of a Bill to establish a cross-border agency for criminal activity in Ireland and Northern Ireland, and a speech by Michael Hodson of the CBI; At European level, new European Council conclusions on the deepening of the Capital Markets Union, and AML; joint guidelines on AML published by the European Supervisory Authorities....

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