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FIG Top 5 At 5 – 06/08/2026
The Central Bank of Ireland has issued comprehensive guidance on prohibition notices under its fitness and probity regime, while simultaneously releasing its second payment and e-money newsletter addressing critical compliance matters. These publications coincide with the second edition of the Financial Crime Bulletin, which emphasizes escalating fraud risks and the evolving AML/CFT supervisory framework across Ireland's financial services sector.
Ireland Finance
M
Matheson
Article
When A Founder Loses Access To A Meta Account: Legal And Strategic Considerations In Europe
For founders and international businesses, losing access to Meta platforms has evolved from a technical inconvenience into a critical business continuity and reputational risk. This publication examines the legal and strategic considerations surrounding Meta account disputes, including platform governance, executive impersonation, GDPR implications, and the importance of coordinated escalation strategies in an increasingly platform-dependent digital economy.
Malta Media & IT
CC
Chetcuti Cauchi Advocates
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