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Searching Content indexed under Government, Public Sector by Arthur Cox ordered by Published Date Descending.
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Insurance Regulatory Update, March 2019
This is the March edition of the Arthur Cox Insurance Regulatory Update, the monthly bulletin of the Arthur Cox Insurance Group focused on recent developments in insurance regulation, law and practice.
Ireland
8 May 2019
2
Beneficial Ownership Of Trusts Regulations: Implications For Irish Unit Trusts
On 29 January 2019, the Department of Finance published the European Union (Anti-Money Laundering: Beneficial Ownership of Trusts) Regulations (S.I. No 16 of 2019) (the "Regulations").
Ireland
20 Feb 2019
3
Regulators Provide Welcome Clarity Amid Continued Brexit Uncertainty
As 29 March looms with uncertainty still surrounding the type of Brexit scenario that will unfold, there have been a number of regulatory developments at EU, UK and Irish level, which should provide some welcome clarity in the event of a hard Brexit.
Ireland
20 Feb 2019
4
Central Bank Updates Brexit FAQs
The Central Bank has published Brexit FAQs for consumers, which provides information on the potential impact of Brexit on consumers.
Ireland
16 Jan 2019
5
Consultation Paper 128 For Anti-Money Laundering And Countering The Financing Of Terrorism Guidelines For The Financial Sector
The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act, 2018 (2018 Act), which gives effect, in part, to the Fourth EU Anti-Money Laundering Directive (2015/894) under Irish law was commenced on 26 November 2018.
Ireland
16 Jan 2019
6
Criminal Justice (Money Laundering And Terrorist Financing) (Amendment) Act 2018 Signed Into Law
The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 was signed into law on 14 November and came into force on 26 November,
Ireland
9 Jan 2019
7
Central Bank Publishes Strategic Plan
Whilst the consolidation of the policy framework is a primary strategic priority for 2019-2021, the Strategic Plan refers to two significant challenges that call for particular strategic focus namely,
Ireland
9 Jan 2019
8
AML Update: MLD5 Published In Official Journal; New Time-Frames Confirmed
The Fifth Money Laundering Directive was published in the Official Journal of the EU on 19 June 2018. The final text confirms certain key dates as follows:
European Union
22 Jun 2018
9
Council Of The EU Adopts Fifth Money Laundering Directive (MLD5)
On 14 May, the Council adopted the text of MLD5, which aims to strengthen existing EU anti-money laundering and counter terrorist financing rules.
Ireland
5 Jun 2018
10
Criminal Justice (Money Laundering And Terrorist Financing) (Amendment) Bill 2018
This Bill, will transpose the majority of the Fourth Anti-Money Laundering Directive (Directive (EU) 2015/849) (MLD4) into Irish law. It was published by the Minister for Justice on 10 May ...
European Union
4 Jun 2018
11
Brexit Update: May 2017
Brexit negotiations are likely to begin in earnest during the week beginning 19 June (after the UK General Election on 8 June).
Ireland
14 Jun 2017
12
Brexit – Article 50 Notice Requires An Act Of Parliament
On 24 January 2017, the Supreme Court of England and Wales, by a majority of 8 to 3, upheld the High Court's November 2016 decision that an Act of Parliament is needed before the UK Government can serve notice (under Article 50 of the Treaty on European Union) on the European Council of the UK's intention to leave the EU.
Ireland
8 Feb 2017
13
Brexit Update
On 23 June 2016, the United Kingdom voted to leave the European Union by 51.9% to 48.1%.
Ireland
8 Nov 2016
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