Funds and Fund Service Providers (Firms) will have been grappling with the impact of new restrictive measures/sanctions obligations which have been issuing at pace in response to the Ukraine...
Asset Management & Investment FundsThe Central Bank of Ireland (CBI) has issued its latest Anti-Money Laundering Bulletin (the Bulletin).
Asset Management & Investment FundsOn 22 September 2021, the Central Bank published a Notice of Intention (the Notice) to amend the Pre-Approval Controlled Functions (PCF) list.
Financial RegulationIn July of this year, the European Commission announced a package of legislative proposals designed to strengthen the EU's framework of laws on anti-money laundering and countering the financing of...
Asset Management & Investment FundsDeadlines, CP86, F&P, liquidity, CBI speeches, CBI markets updates/ research, AML, CBI levies.
Asset Management & Investment FundsThe European Union (Money Laundering and Terrorist Financing) Regulations 2019 (the Regulations) were published on 25 November. The Regulations amend the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (CJA). They are...
Financial RegulationThe Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 came into operation on 26 November 2018.
Asset Management & Investment Funds