The Central Bank has issued a Dear CEO letter to the management of all regulated financial services providers (“firms”) setting out its expectations for firms to take appropriate action to address
Further to the Notice of Intention issued in February 2020, the Central Bank of Ireland is: 1. Introducing three new Pre-Approval Controlled Functions (PCFs): Chief Information Officer (under the
Who is this service for From 7 September 2020, Revenue will introduce changes to how Suspicious Transaction Reports (STRs) are submitted. Reporting Entities and Money Laundering Reporting Officers (MLROs) [1] will be
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