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Searching Content indexed under M&A/Private Equity by Eoin O'Connor ordered by Published Date Descending.
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Ireland To Introduce Individual Accountability Regime
Recent speeches by the Central Bank of Ireland's Director of Enforcement (August 2018) and the Director of Securities and Markets Supervision (September 2018) highlight proposals for the adoption of policy ...
Ireland
25 Sep 2018
2
Privacy Implications Of Beneficial Ownership Registers – MEPs Vote To Make Central Registers Publicly Accessible
In response to recent terrorist events in Europe, a Fifth Anti-Money Laundering Directive has been proposed which, inter alia, contains a proposal to amend 4MLD to make the central beneficial ownership...
Ireland
16 Mar 2017
3
Securities Financing: Reuse Obligations Become Effective
The Securities Financing Transactions Regulation (EU 2015/2365) forms part of the EU initiative on shadow banking and is intended to assist in bringing more transparency to shadow banking activities.
European Union
21 Nov 2016
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