Mondaq All Regions - Ireland: Government, Public Sector
Arthur Cox
The Central Bank has published Brexit FAQs for consumers, which provides information on the potential impact of Brexit on consumers.
Arthur Cox
The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act, 2018 (2018 Act), which gives effect, in part, to the Fourth EU Anti-Money Laundering Directive (2015/894) under Irish law was commenced on 26 November 2018.
Arthur Cox
The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 was signed into law on 14 November and came into force on 26 November,
Matheson
On 26 November 2018 the Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 ( the "2018 Act") was commenced, transposing the Fourth Anti- Money Laundering Directive ("4AMLD") into Irish law.
Maples and Calder
The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (the "Amendment Act") transposes the majority
Matheson
Pat English, partner and head of International Business, and Grace Murray, associate in International Business, co-author the sixth edition of The Foreign Investment Regulation Review.
Dillon Eustace
Firms providing certain services, which are already obliged to comply with Anti-Money Laundering (AML) and counter-terrorist financing (CTF) obligations ...
Maples and Calder
The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (the "Act") transposes the majority1 of the Fourth Money Laundering Directive (EU) 2015/849 ("4MLD") into Irish law
Walkers
On 26 November 2018, the Criminal Justice (Money Laundering and Terrorist Financing) Act 2018 (the "AML Act 2018") was commenced ...
Arthur Cox
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").
Arthur Cox
Firms providing certain services in Ireland (including lending) from an Irish base will now, unless they are already regulated by Central Bank, have to register with the Central Bank.
Arthur Cox
The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 has been signed, transposing most of the Fourth Money Laundering Directive (MLD4) into Irish law.
Arthur Cox
The Central Bank of Ireland's Strategic Plan 2019-2021 sets out five key themes for the next three years, and highlights Brexit, and implementing a new approach to regulating financial conduct, as key focus areas.
Arthur Cox
Can litigants avoid a public hearing of a shareholder oppression action?
Ronan Daly Jermyn
The Commercial Court has dismissed the challenge taken by Transcore LP against Transport Infrastructure Ireland's decision to award the tolling operations contract for the M50 Motorway to Turas...
Matheson
Life Sciences businesses eagerly awaited the High Court judgment of 12 October on Sanofi v HSE.
Matheson
Despite being an island nation on the periphery of Europe, Ireland has succeeded in becoming the leading destination for foreign direct investment (FDI) in Europe.
Ronan Daly Jermyn
On and after 18 October 2018, all public procurement communication and information exchange must be conducted electronically.
Matheson
In July 2018, the Irish government's ‘Inter-Departmental / Agency Group' (a group of senior officials from procuring Departments and agencies) (the "Group") published its long-awaited report...
Arthur Cox
To understand this case it is necessary to set out the timelines in a bit of detail
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Walkers
On 26 November 2018, the Criminal Justice (Money Laundering and Terrorist Financing) Act 2018 (the "AML Act 2018") was commenced ...
Maples and Calder
The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (the "Act") transposes the majority1 of the Fourth Money Laundering Directive (EU) 2015/849 ("4MLD") into Irish law
Arthur Cox
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").
Matheson
On 26 November 2018 the Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 ( the "2018 Act") was commenced, transposing the Fourth Anti- Money Laundering Directive ("4AMLD") into Irish law.
Arthur Cox
Firms providing certain services in Ireland (including lending) from an Irish base will now, unless they are already regulated by Central Bank, have to register with the Central Bank.
Maples and Calder
The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (the "Amendment Act") transposes the majority
Dillon Eustace
Firms providing certain services, which are already obliged to comply with Anti-Money Laundering (AML) and counter-terrorist financing (CTF) obligations ...
Matheson
Pat English, partner and head of International Business, and Grace Murray, associate in International Business, co-author the sixth edition of The Foreign Investment Regulation Review.
Arthur Cox
The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 has been signed, transposing most of the Fourth Money Laundering Directive (MLD4) into Irish law.
Matheson
Despite being an island nation on the periphery of Europe, Ireland has succeeded in becoming the leading destination for foreign direct investment (FDI) in Europe.
Matheson
Life Sciences businesses eagerly awaited the High Court judgment of 12 October on Sanofi v HSE.
Ronan Daly Jermyn
On and after 18 October 2018, all public procurement communication and information exchange must be conducted electronically.
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