Financial Services Regulation & Compliance - Cross Sectoral July 2018
Aug 2018
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It was a relatively busy month for cross sectoral issues, both domestic and European. The Criminal Justice (Corruption Offences) Act 2018 commenced on 30 July 2018, bringing Irish law in line with the UK position by creating the offence of Corporate Corruption. Also on the domestic front the CBI updated the FAQs for the Fitness and Probity regime of Credit Unions and the FAQs...
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