Financial Services Regulation and Compliance - Banking Dec 2019

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Domestically, the CBI published the second Financial Stability Review of 2019, and the Department of Justice published an independent evaluation of community banking in Ireland; At European level the European Commission and Council have issued a joint statement on "stablecoins", while the EBA has published reports on short-termism, and risks and vulnerabilities in the EU banking sector...

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New AML Regulations for Cheque Cashing Offices

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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 Justice (Money Laundering and Terrorist Financing) Acts 2010 to 2018 (the Acts)...

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