
Martin O'Neill
Articles
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1 month ago |
lexology.com | Josh Hogan |Darragh Peter Murphy |Clare Gillett |James FitzGerald |James Fitzgerald |Martin O'Neill | +2 more
IntroductionThe Central Bank of Ireland (“CBI”) recently released its regulatory and supervisory priorities for 2025, amid what it has described as “global transformational change, heightened volatility and increasing complexity”. The report outlines the regulator’s goals and strategic priorities for the year, while highlighting the CBI’s key concerns in the macro environment.
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2 months ago |
mondaq.com | Josh Hogan |Darragh Murphy |Adrian Farrell |Martin O'Neill
The reporting of guarantee data to the Central Bank ofIreland's Central Credit Register will commence on 1 February2025. ‘Credit information providers' will need to ensurethat their existing processes now extend to guarantors (includingin relation to verification, warnings and reporting).
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Nov 13, 2024 |
mondaq.com | Josh Hogan |Alan Heuston |Martin O'Neill |Holly Draper-Spillane
The Gambling Regulation Act 2024 is the most significant reform of gambling legislation in Ireland since the formation of the State. For an overall summary and discussion of the key aspects of the Act, please see our earlier briefing (here). In this briefing we focus on the important issue of the anti-money-laundering and combatting terrorist-financing ("AML") regime applicable to providers of gambling services ("providers").
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Oct 31, 2024 |
mondaq.com | Martin O'Neill
The Corporate Sustainability Reporting Directive1 (the "CSRD") was transposed into Irish law by the European Union (Corporate Sustainability Reporting) Regulations 20242 (here) (the "Irish CSRD Regulations"), amending the Companies Act 2014 and the Transparency Regulations 20073, with effect from 6 July 2024. Some issues were identified in the initial transposition of the CSRD.
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Sep 24, 2024 |
lexology.com | Josh Hogan |Adrian Farrell |James FitzGerald |James Fitzgerald |Martin O'Neill
In an important decision, the Court of Appeal has clarified the scope of deference owed by a court to decisions of the Financial Services and Pensions Ombudsman, in the process overturning the judgment of the High Court and decisions of the Ombudsman.
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