The Court of Justice of the European Union ("CJEU") in joined cases C‑182/22 and C‑189/22Opens in new window, Scalable Capital, has provided some further clarification regarding compensation...

The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 came into force on 26 November 2018 (the "Amendment Act").

On 26 February 2026, the Central Bank of Ireland (Central Bank) published its 2026 Regulatory and Supervisory Outlook (RSO)...

Payment redirection fraud is emerging as a growing threat to businesses, with criminals exploiting vulnerabilities to divert funds into unauthorised accounts.

The Central Bank of Ireland (“CBI”) has published its Regulatory & Supervisory Outlook Report 2026 (the “Report”), setting out its strategic priorities and planned supervisory activities for the year ahead.

International Association of Insurance Supervisors ("IAIS")

The European Data Protection Board has published a comprehensive analysis of supervisory authority decisions examining legitimate interest as a legal basis under GDPR Article 6(1)(f).

The Criminal Justice (Corruption Offences) Act, 2018 (the"2018 Act") was signed into law on 5 June, 2018.

MAR requires Issuers to inform the public as soon as possible of inside information.

The Criminal Justice Act 2011 came into effect on 9th August 2011 and was enacted with the aim of granting An Garda Síochána more extensive powers to investigate "serious and complex offences".

The offence of money laundering, and the associated anti-money laundering measures are set out in the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 which implemented the Third EU Money Laundering Directive.

An internal investigation has commenced within Deutsche Bank to establish whether employees mis-sold investment products to clients in breach of MiFID rules, according to a report by Reuters.

It has been suggested recently that companies who avail of the supports put in place by the Government are, as such, admitting to trading while insolvent, and that continuing to trade while insolvent...

Following on from our earlier publication in relation to the new Market Abuse Regime, the Market Abuse Regulation (EU 596/2014 - 'MAR') and the Market Abuse Directive on criminal sanctions...

This article is an up-to-date summary of the corporate and financial crime landscape in Ireland. It examines emerging trends that may shape the future of corporate criminal enforcement in Ireland.

Section 286 of the Companies Act 2014 obliges company directors to take all reasonable steps to ensure the company complies with its obligation to keep adequate accounting records. Large-scale breaches which result in an accounting discrepancy exceeding €1 million or 10% of the company's net assets may result in a fine of up to €500,000 or 10 years' imprisonment, or both

Revelations that AIJ Investment Advisers Co. ("AIJ") may have lost substantially all of the client monies it managed, despite claiming high returns for years, have naturally raised concerns among investors and in particular those investing in hedge funds or other alternative investment products.

On 15 October 2024, Minister for Finance, Jack Chambers, launched the National Payments Strategy for Ireland ("Strategy").

On 12 July 2023, Colm Kincaid, Director of Consumer Protection at the Central Bank of Ireland ("Central Bank"), gave a speech at the Oireachtas Committee on Finance...

On 24 April 2024, the Central Bank of Ireland ("Central Bank") published a Dear CEO Letter on its Thematic Review on Early Mortgage Arrears ("Letter").