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Embedding Effective Governance

The Registrar of Credit Unions spoke recently on embedding effective governance in credit unions, and the strengthening of the core foundations of governance, risk management, and operational capability. For more information, click...

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Data Protection and Brexit

The Data Protection Commission published guidance containing frequently asked questions on Brexit and related data protection concerns. For more information, click...

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ESAs Joint Opinion on ML/TF Risks

The Joint Committee of the European Supervisory Authorities has published an updated opinion on the risks of money laundering and terrorist financing affecting the European Union’s financial sector. For more information, click...

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AML/CFT Guidelines Published

Following a consultation period, the Central Bank published the Anti-Money Laundering and Countering the Financing of Terrorism Guidelines for the Financial Sector. The aim of the Guidelines is to assist firms in understanding their AML/CFT obligations under Part 4 of...

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