Hot Topics

Stay up-to-date with all the latest news

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...

read more

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...

read more

PSD2 Notice from the Central Bank

The Central Bank updated its PSD2 notice specifically in relation to the Regulatory Technical Standards. The notice included an update on a limited migration period in place for firms in relation to the application of SCA requirements under the PSD2 Directive. This...

read more

Update on Responding to DSARs

The Information Commissioner’s Office has updated their guidance on timescales for responding to a subject access request, as well as other individual rights requests. The timescale has now changed to reflect the day of receipt as ‘day one’, as opposed to the day...

read more

DPC Statement on Public Services Card

Following a lengthy investigation, the Data Protection Commission has issued a statement on matters pertaining to the use of the Public Services Card. To read the statement in full, click...

read more