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
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
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