Ireland: Money Laundering

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Funds Quarterly Legal And Regulatory Update: 1 January 2026 - 31 March 2026

Directive (EU) 2024/927 (Omnibus Directive), which amends both the UCITS and AIFMD directives, imposes an obligation on UCITS funds and AIFMs managing open-ended AIFs...

Ireland Finance

DE

Dillon Eustace

Central Bank Highlights Focus Areas For Payment And E-Money Firms

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.

Ireland Finance

MG

Maples Group

Horizon Scanner Finance March 2026 - European Developments

The Authority for Anti-Money Laundering and Countering the Financing of Terrorism's (AMLA) consultation on draft regulatory technical standards (RTS) on pecuniary sanctions...

Ireland Finance

AC

Arthur Cox

Debt Capital Markets & Structured Finance Roundup: January 2026

Welcome to our debt capital markets update - a roundup of key Irish and EU legislative and regulatory developments shaping financial markets in Ireland.

Ireland Finance

W

Walkers

Insurance Quarterly Legal And Regulatory Update: 1 October 2025 – 31 December 2025

Ireland Insurance

DE

Dillon Eustace

Horizon Scanner Finance January 2026 - European Developments

European Union Finance

AC

Arthur Cox

FIG Top 5 At 5 – 06/11/2025

Ireland Finance

M

Matheson

EU CryptoReg Roundup: October 2025

European Union Technology

W

Walkers

FIG Top 5 At 5 – 30/10/2025

Ireland Finance

M

Matheson

MiFID Monitor Q3 2025

Ireland Finance

DE

Dillon Eustace

Insurance Quarterly Legal And Regulatory Update: 1 July 2025 – 30 September 2025

Ireland Insurance

DE

Dillon Eustace

Central Bank Regulatory & Supervisory Outlook 2025

Ireland Finance

DE

Dillon Eustace

EBA Consults On New Rules Related To The AML/CTF Package

Ireland Finance

DE

Dillon Eustace

Looking Ahead: European Developments - Horizon Scanner: Finance, August 2025

Ireland Finance

AC

Arthur Cox

Crypto-Asset Knowledge And Competence Requirements: Central Bank Of Ireland Confirms Integration Into The Irish Supervisory Framework

Ireland Technology

AC

Arthur Cox

Pay Transparency Directive Update: EU Publishes Gender-neutral Job Evaluation And Classification Guidelines

Ireland Employment

AC

Arthur Cox

Apparent Obligation On Litigation Parties To Disclose Use Of AI Following Court Of Appeal Decision

Ireland Technology

RL

RDJ LLP

Managing AI Risk In Irish Litigation

Ireland Technology

WF

William Fry

Webinar: The Evolving Landscape Of European ETFs (Video)

Ireland Finance

DE

Dillon Eustace

Asset Management & Investment Funds Update - July 2025

The following are key dates and deadlines in Q3 / Q4 2025 along with possible impacts and action items arising for fund managers.

Ireland Wealth Mgt

WF

William Fry

Charities Governance - Toolkit

Our Charities Governance Toolkit allows you to select any number of areas where you believe more focused and in-depth guidance and operational know-how may be needed to set your organisation up for success.

Ireland Commercial

AC

Arthur Cox

Horizon Scanner Finance: July 2025 - European Developments

The majority of Regulation (EU) 2024/1620 (the AMLA Regulation) applies from 1 July 2025. The Regulation establishes the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (the AMLA Authority) and sets out the scope of its role.

Ireland Finance

AC

Arthur Cox

Central Bank Publishes Insurance Quarterly Newsletter 2025

The Newsletter features a range of articles that will be of interest to insurers and (re)insurers. This includes updates on the Digital Operational Resilience Act (DORA), the protected disclosures regime...

Ireland Insurance

WF

William Fry

FIG Top 5 At 5 - 15/05/2025

Ireland Finance

M

Matheson

FIG Top 5 At 5 - 08/05/2025

Worldwide Finance

M

Matheson

EU AML/CFT Reforms And Impacts On Beneficial Ownership

Ireland Government

WF

William Fry

Ireland As A Location For Crypto-Asset Service Providers 2025

Ireland Technology

MF

McCann Fitzgerald

Ireland As A Location For Electronic Money Institutions 2025

Ireland Finance

MF

McCann Fitzgerald

Matheson Talks Financial Regulation Podcast No.21: Look Back To Look Forward 2024 – AML/CFT

Ireland Finance

M

Matheson

Ireland As A Location For Payment Institutions 2025

Ireland Finance

MF

McCann Fitzgerald

The Central Bank's MiCAR Authorisation And Supervision Expectations

Ireland Technology

WF

William Fry

Anti–money Laundering Under The Gambling Regulation Act 2024

Ireland Government

MF

McCann Fitzgerald

FIG Top 5 At 5 - 03/10/2024

Ireland Finance

M

Matheson

Ireland As A Location For Payment Institutions 2025

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.

Ireland Finance

MF

McCann Fitzgerald

The Central Bank's MiCAR Authorisation And Supervision Expectations

In December 2024, the Central Bank of Ireland (Central Bank) published a document (MiCAR Guidance) setting out its authorisation and supervision expectations for firms seeking authorisation...

Ireland Technology

WF

William Fry

Anti–money Laundering Under The Gambling Regulation Act 2024

The Gambling Regulation Act 2024 is the most significant reform of gambling legislation in Ireland since the formation of the State. For an overall summary and discussion of the key aspects of the Act...

Ireland Government

MF

McCann Fitzgerald

FIG Top 5 At 5 - 03/10/2024

On 23 September 2024, Deputy Governor of the Central Bank of Ireland ("Central Bank"), Derville Rowland gave a speech entitled "Change and challenges – responding to uncertainty...

Ireland Finance

M

Matheson

Central Bank Remarks On Combatting Financial Crime

European Union Criminal

WF

William Fry

CBI Responds To Queries On The Application Of The IAF

On 1 July 2024, being the commencement date of the Senior Executive Accountability Regime ("SEAR") for certain regulated financial entities, the Financial Risks and Governance Policy Division of the Central...

Ireland Government

M

Matheson

EU Financial Regulation - Horizon Scanner Finance July 2024

Following the publication of the legislative texts underpinning the upcoming new EU AML / CFT framework in the Official Journal on 19 June 2024...

European Union Finance

AC

Arthur Cox

AML Update: 'Single Rulebook' And AMLA Regulations, And Related Directives, Published In Official Journal

Certain articles will apply earlier (from 26 June 2024) to enable set-up work to begin. These allow AMLA to develop technical standards for the Commission's review, and provide guidelines, recommendations...

Ireland Government

AC

Arthur Cox

AML Update: Final Approval For Upcoming EU AML/CFT Package

The upcoming EU AML / CFT package was adopted by the Council of the EU on 30 May 2024 – the last step in the legislative process before it is published in the Official Journal shortly.

European Union Government

AC

Arthur Cox

EU Financial Regulation - Horizon Scanner Finance June 2024

European Union Finance

AC

Arthur Cox

EU Developments - Horizon Scanner Finance May 2024

European Union Government

AC

Arthur Cox

FIG Top 5 At 5 - 02/05/2024

Ireland Criminal

M

Matheson

White Collar Crime In Ireland - Priorities And Trends In A New Era Of Corporate Enforcement

European Union Criminal

O

Ogier

EU AML/CFT Reform Package

Ireland Government

WF

William Fry

FIG Top 5 At 5 - 14/03/2024

Ireland Finance

M

Matheson

EU Financial Regulation - Horizon Scanner Finance March 2024

European Union Finance

AC

Arthur Cox

FIG Top 5 At 5 - 15/02/2024

Ireland Finance

M

Matheson

EU Financial Regulation - Horizon Scanner Finance: February 2024

European Union Finance

AC

Arthur Cox

Status Update On The EU AML Package

European Union Government

DE

Dillon Eustace

FIG Top 5 At 5 - 25/01/2024

Ireland Finance

M

Matheson

AML Update: Political Agreement On New Regulation And Directive

Ireland Government

AC

Arthur Cox

Investment Firms Quarterly Legal And Regulatory Update: 1 October 2023 - 31 December 2023

Ireland Finance

DE

Dillon Eustace

Funds Quarterly Legal And Regulatory Update: 1 October 2023 To 31 December 2023

Ireland Finance

DE

Dillon Eustace

Banking Regulation 2024

Ireland Finance

W

Walkers

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