187 results found

On 5 June 2015, the Fourth Money Laundering Directive (Directive 2015/849/EU) and the revised Wire Transfer Regulation (Regulation (EU) 2015/847) were published in the Official Journal.

MiFID investment firms will be subject to a new prudential regime from 26 June 2021 under the Investment Firms Directive and Investment Firms Regulation.

The Central Bank of Ireland updates its supervisory framework, the ECB releases its financial stability review highlighting geopolitical risks, and the Basel Committee examines ICT risk management...

On 14 February 2024, the Central Bank of Ireland ("Central Bank") published a statement concerning a judgment delivered by the Irish Financial Services Act Tribunal ("IFSAT")...

The Central Bank of Ireland has released its mid-year report on employers' liability and public liability insurance, revealing key trends in claim settlements, legal costs, and the impact of Personal Injuries...

The Central Bank of Ireland's latest Financial Stability Review examines intensifying global risks facing the domestic financial system, with particular focus on AI financing developments and their potential market implications. Governor Makhlouf highlights elevated vulnerabilities from Middle East energy supply shocks, AI-related stock valuations, and evolving cybersecurity threats, while emphasizing the accumulated resilience in Ireland's financial system through strong capital buffers and prudent lending

The Central Bank of Ireland is set to remove the requirement that certain administration services for Irish funds must be carried out in Ireland, but proposes to use this as an opportunity to introduce a new and extensive range of rules relating to the use of external providers to carry out fund administration activities.

Ireland is home to a substantial number of payment institutions, some home grown, and others drawn to Ireland by its active and growing FinTech sector. Aside from Ireland's position as a FinTech hub.

On 11 July 2024, the Central Bank of Ireland ("Central Bank") publishedOpens in new window the independent review ("Review") of its Fitness and Probity ("F&P") regime.

In the last week of December 2024, the Central Bank of Ireland ("Central Bank") publishedOpens in new window its MiCA Authorisation and Supervision Expectations ("Guidance").

Ireland is home to a substantial number of e-money institutions (sometimes called EMIs), some home grown, and others drawn to Ireland by its active and thriving FinTech sector.

The Central Bank of Ireland emphasizes the critical need for financial institutions to strengthen their anti-financial crime frameworks amid global instability, while European regulators advance new technical standards...

The European Union (Alternative Investment Fund Managers) Regulations 2013 gave effect to the Alternative Investment Fund Managers Directive in Ireland.

The Central Bank (Supervision and Enforcement) Bill, 2011 (the "Bill") was initiated on 28 July, 2011.

On 22 June 2023, the Central Bank of Ireland ("Central Bank") published a consultation paper ("CP154") entitled "Consolidated Guidelines in respect of the Central Bank's Administrative Sanctions Procedure".

In June 2024, the Central Bank of Ireland ("Central Bank") published its ("Newsletter"). The Newsletter is an important communication tool used by the Central Bank to convey news and insights relevant to the insurance.

On 2 July 2025, the Central Bank of Ireland ("Central Bank") published a settlement notice ("Settlement Notice") in respect of Swilly Mulroy Credit Union ("Swilly Mulroy") for breaches of the Criminal Justice...