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
On 28 December 2019, the European Banking Authority (EBA) published Guidelines on ICT and security risk management under Directive (EU) 2015/2366. These Guidelines establish requirements for credit institutions, investment firms
Central Bank issues its H1 2020 report on performance against Regulatory Service Standards. 34 service standards that applied during the period were either met or exceeded by the Central Bank
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