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The Court of Appeal's recent decision in Bank of Ireland v Eteams (International) Limited brings further important legal clarity for all forms of receivables finance transactions, as well as the "true sale" opinions ...

The Consumer Protection (Regulation of Retail Credit and Credit Servicing Firms) Act 2022 (the "Act") commenced on 10 May 2022.

The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 transposed the majority of the Fourth Money Laundering Directive (EU) 2015/849 into Irish law.

Ireland is a sovereign state in Europe and a member of the European Union since 1973.

In this update, Kevin Harnett and Karole Cuddihy examine the recent decision of the Irish Court of Appeal in Promontoria (Aran) Ltd v Sheehy [2020] IECA 104.

In the same week as the EU stimulus package was agreed, the Irish Government has announced a series of measures to support the Irish economy...

On 4 April 2023, the Central Bank of Ireland ("Central Bank") published a new AIFMD Q&A ("New Guidance") that increases the limits for a Qualifying Investor AIF ("QIAIF") seeking

With the possibility of a hard Brexit looming, Luxembourg remains a prominent and stable location for doing business in the European Union and beyond.

On 27 June 2025, the Luxembourg financial regulator, the Commission de Surveillance du Secteur Financier ("CSSF"), issued CSSF Circular 25/894 ("Circular"), establishing new guidelines...

On 4 February 2026, the Commission de Surveillance du Secteur Financier ("CSSF") published an updated version of its FAQ on crypto-assets – undertakings for collective investment ("FAQ").

The Netherlands is gearing up for its new UBO register in accordance with international AML / CTF best practices and will require certain entities to comply from 27 September 2020.

As part of the ongoing fight against the illicit flow of funds across borders, recent regulatory revisions from the Monetary Authority of Singapore ("MAS") have put proliferation financing ("PF") in the spotlight.

In line with international efforts to bring greater transparency to the beneficial ownership of global corporations, in order to fight money laundering and terrorist financing, the Dubai International Financial Centre's ("DIFC") new Ultimate Beneficial Ownership Regulations recently came into force.

The Abu Dhabi Global Market ("ADGM") has introduced new legislation to create a robust regulatory framework for appointing company service providers ("CSPs")...

Mandatory ID verification in the UK for directors at Companies House begins from 18 November 2025 with a 12-month transition period.

In July 2019, the European Commission's new framework for cross-border distributions of investment funds entered into force and will apply in each EU Member state by 2 August 2021.

As we continue to provide updates on the latest developments regarding the US Corporate Transparency Act ("CTA"), since our last communication of 18 December 2024...