31st January 2018: Newsletter 01/2018

  • Central Bank News
    • Invitation to Seminar for Credit Unions
  • Financial Crime
    • AMLD5 and Beneficial Ownership Update
  • Enforcement
    • 7 Entities Sanctioned by the Central Bank in the Past Two Months
  • Europe
    • Key Implementation Dates for 2018
  • Data Protection & Privacy
    • Data Protection Officer – GDPR Requirement (Series)
  • Training
    • Training Courses - January to June 2018

Click Here for a copy of Newsletter 01/2018

 

6th July 2017: Newsletter 07/2017

  •  Invitation to Seminar for Credit Unions
  • Central Bank News
    • Central Credit Register
  • Financial Crime
    • Busy in Europe as ESA's and Commission release AML/CFT Risk Reports
  • Enforcement
    • AML/CFT Enforcement Continues with Bank of Ireland Sanctioned
  • Data Protection & Privacy
    • GDPR - Are You Ready or Will You Be?

Click Here for a copy of Newsletter 07/2017

 

25th May 2017: Newsletter 05/2017

  • Ceredit Union News
    • Themed Inspections on Outsourcing in Credit Unions - Findings
  • Financial Crime
    • Trend of AML Enforcement Continues as CBI enters Settlement Agreement with AIB Plc
  • Banking
    • Themed Inspection of Regulatory Reporting by International Banks - Findings Published
  • Consumer Protection
    • NEW Consumer Protection Risk Assessment Model - What does this entail for Firms?
  • Companies
    •  Beneficial Ownership Register – What is required to establish your Company’s register?
  • Training
    • Now Taking Bookings for June - December 2017

Click Here for a copy of Newsletter 05/2017

19th December 2016: Newsletter 12/2016 

  • Central Bank News
    • Central Bank issues Letter to Industry on Risk Function
  • Financial Crime
    • Compliance Ireland Seminar in conjunction with the Central Bank of Ireland
  • Central Bank launches AML Bulletin
  • Enforcement
    • Bray Credit Union sanctioned for AML Breaches
    • Settlement Agreement with Springboard Mortgages
    • Settlement Agreement with AXA Insurance Limited
  • Training
    • Now Taking Bookings for Febraury - June 2017

Click Here for a copy of Newsletter 12/2016

 

29th July 2016: Newsletter 07/2016

  • Central Bank News
    • Central Bank publishes new Market Abuse Rules
  • Financial Crime
    • Amendments to 4th AML Directive!
  • MiFID News
    • Dear CEO Letter on Client Reporting Themed Inspection
  • Enforcement
    • Settlement Agreement with The Mortgage Centre
    • Settlement Agreement with New Ireland Assurance Company plc
    • Settlement Agreement with AXA Insurance Limited
  • Companies
    • Deadline for Company Conversion Almost Upon Us
  • Data Protection & Privacy
    • Data Protection Commissioner's Report 2015
  • Training
    • Now Taking Bookings for August - December

Click Here for a copy of Newsletter 07/2016

 

11th May 2016: Newsletter 05/2016

  • Central Bank News
    • Fitness and Probity: PCF's and Prohibition
  • Banking
    • New Regulations on Business Lending to Small and Medium Enterprises effitive 1st July
  • Consumer Protection
    • Central Bank publishes Consumer Research on Compliants Handling
  • Data Protection & Privacy
    • New European Data Protection Regulsations
  • Training
    • Course Dates for May - June 2016

Click Here for a copy of Newsletter 05/2016

11th March 2016: Newsletter 03/2016

  • Financial Crime
    • Central Bank Publish Report on AML/CFT in Life Insurance Sector!
  • Enforcement
    • Settlement Agreement with Arch Reinsurance Europe Underwriting DAC
  • Europe
    • European Union Publishes Fill List of the Level 2 Legislative Framework
  • Data Protection Policy
    • Data Transfers to the United States post-abolitian of Safe Harbor
  • Training
    • Course Dates for April - June 2016

Click Here for a copy of Newsletter 03/2016

29th February 2016: Newsletter 02/2016

  • Welcome
    • Credit Union Seminar Announcement
  • Financial Crime
    • It's Not All About Anti-Money Laundering!
  • MiFID News
    • Letter to Investment Firms on Conflicts of Interest after Themed Reviews
  • Enforcement
    • Another Inquiry Announced
  • Insurance News
    • Themed Inspections for Insurance Supervision Announced
  • Training
    • Training Schedule March - June 2016

Click Here for a copy of Newsletter 02/2016

29th January 2016: Newsletter 01/2016

  • Welcome
    • AML - Statistics Before the Storm
  • Central Bank News
    • Central Bank Appoints New Deputy Governor
    • High Court Rules Central Bank Inquiry can Proceed
  • Insurance News
    • Solvency II is Here!
  • Training
    • Course Timetable December 2015 - June 2016

Click Here for a copy of Newsletter 01/2016

For Newsletter older than January 2016, please click HERE for Newsletter Archive 

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