Financial Services Regulation & Compliance - Cross Sectoral May 2018
Jun 2018
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On the domestic front the CBI published a Consultation on Potential Amendments to the Fitness and Probity Regime for Credit Unions. The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2018 has passed the second stage in the Dáil and was referred to the Select Committee on Justice and Equality for Committee stage. From a European perspective, on 14 May the council adopt
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