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ARTICLE · 17 NOVEMBER 2016

RegBrief (September – October 2016)

The latest edition of RegBrief covers key developments in financial regulation over the last two months, in particular in relation to money laundering...

IrelandGovernment, Public Sector

OUR RECENT BRIEFINGS

BRIEFING DETAIL
AML Update: Department of Finance publishes National Risk Assessment for Ireland The publication by the Department of Finance of the first National Risk Assessment for Ireland (Money Laundering and Terrorist Financing) in conjunction with the Department of Justice and Equality.
Brexit Update An update on the expected timeline for Brexit, and recent speeches given by the Central Bank on the implications of Brexit on the Central Bank's role.
Brexit – UK Government cannot serve Article 50 notice without Parliament's approval The decision of the High Court of England and Wales on 3 November 2016 that the UK Government needs the approval of the UK Parliament before the Article 50 notice can be served to trigger Brexit negotiations.

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