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ArticleThe Compliance Files Podcast: Anti-Money Laundering (AML) InsightsWalkers' Ireland Regulatory Partners Shane Martin and Niall Esler spoke with Kathy Jacobs of the Compliance Institute on key recent and upcoming developments in Anti-Money...IrelandGovernment, Public SectorWalkers
ArticleCentral Bank Of Ireland Initiates Card Protection Redress SchemeA similar scheme was set up by the financial conduct authority in January 2014.IrelandInsuranceMatheson
ArticleFacilities Agent Services: Considerations For Alternative Fund ManagersEU collective investment schemes such as retail alternative investment funds and UCITS often need specialised support to get a foothold in certain markets.European UnionFinance and BankingMaples Group
ArticleCentral Bank Issues Process Clarifications For UCITS And AIFs' SFDR Level 2 Pre-Contractual Documentation UpdatesThe Central Bank of Ireland has published an Industry Communication clarifying the filing procedure for UCITS and AIFs to comply with upcoming pre-contractual documentation update requirements.IrelandFinance and BankingArthur Cox
ArticleCP138: Enhancing Your Outsourcing Framework (Video)Following CP138 and the publication at the end of 2022 of the Central Bank of Ireland's final Guidance on Outsourcing, Irish regulated firms now need to evaluate...IrelandFinance and BankingMaples Group
ArticleIOSCO Reaffirms Its 2013 ETF Principles And Consults On Good PracticesThe IOSCO consultation report, published on 6 April 2022, represents the output of a five-year long collaboration between regulators of major global ETF domiciles focussed on two broad themes...IrelandFinance and BankingWilliam Fry LLP
ArticleLooking Ahead: Irish Developments - Horizon Scanner: Finance, August 2025The European Union (Information Accompanying Transfers of Funds) Regulations 2025 (S.I. No. 310/2025) have been published and entered into force on 1 August 2025.IrelandFinance and BankingArthur Cox
ArticleSFDR: Central Bank Confirms Fast-track Filing ProcessThe Central Bank has confirmed that there will be a fast-track filing process for prospectus updates on foot of the Sustainable Finance Disclosures Regulation ("SFDR") and the deadline for such filings will be 1 December 2022.IrelandFinance and BankingArthur Cox
ArticleThe Future Of Finance Is GreenIn 2022, we expect a greater volume of green finance and sustainability-linked loans as banks continue to deliver on their core values and sustainability commitment.IrelandFinance and BankingWalkers