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Individual Accountability Bill
The Central Bank (Individual Accountability) Amendment Bill 2022 has been published and includes provisions to extend the application of the administrative sanctions procedure to persons performing controlled functions. For more information, click here.
AML Bulletin
The Central Bank has issued the latest edition of its AML Bulletin, with a focus on Virtual Asset Service Providers. For more information, click here.
EBA Guidelines on AML Compliance Officer
The EBA have published the guidelines on the roles and responsibilities of the AML Compliance Officer role in relevant entities. For more information, click here.
RCU at AGM
The Registrar for Credit Unions spoke at the recent AGM of the Irish League of Credit Unions. For full information, click here.
FATF Follow-Up
The Financial Action Task Force has published a follow-up report and technical compliance re-rating on Ireland following the 2017 Mutual Evaluation Review. For more information, click here.
MCC Consultation
The Central Bank has published a consultation paper on the application of the Minimum Competency Code 2017 and Minimum Competency Regulations 2017 to credit union core services. For more information, click here.