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Searching Content indexed under Government, Public Sector by Dara Harrington ordered by Published Date Descending.
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Investment Funds Legal & Regulatory Update, March 2019
Welcome to the latest edition of our Asset Management and Investment Funds Legal and Regulatory Update.
Ireland
21 Mar 2019
2
Fourth EU Money Laundering Directive Transposed: Key Requirements For Investment Funds
The Fourth EU Money Laundering Directive ("4MLD") was finally transposed into Irish law with the enactment on 14 November 2018 of the Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (the "Act").
Ireland
3 Dec 2018
3
Central Bank Report On AML In The Irish Funds Sector
On 18 November 2015, the Central Bank issued a report setting out its observations and expectations in relation to Anti-Money Laundering ("AML")...
Ireland
23 Dec 2015
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