Richard Willis

Jun 7, 2024 | mondaq.com | Robert Cain |Ian Duffy |Richard Willis |Sinead Cantillon

AC Arthur Cox More Arthur Cox is one of Ireland’s leading law firms. For almost 100 years, we have been at the forefront of developments in the legal profession in Ireland. Our practice encompasses all aspects of corporate and business law. The firm has offices in Dublin, Belfast, London, New York and Silicon Valley.

May 8, 2024 | mondaq.com | Maedhbh Clancy |Robert Cain |Richard Willis |John Donald

The Central Bank of Ireland has published its Expectations for Authorisation of Payment and E-Money Institutions (PIs / EMIs), reflecting the heightened focus on the sector outlined in its February 2024 letter to the Minister for Finance.

Apr 28, 2024 | mondaq.com | Louise O'Byrne |Maedhbh Clancy |Robert Cain |Richard Willis

In advance of the Senior Executive Accountability Regime (SEAR) coming into force from 1 July 2024 (save in respect of non-executive directors, who will be brought into scope from 1 July 2025), the Central Bank of Ireland has updated and finalised the Guidance on the Individual Accountability Framework. Guidance is relevant to all four pillars of the Individual Accountability Framework (SEAR, the Fitness and Probity framework, the Conduct Standards, and the Administrative Sanctions Regime).

Mar 21, 2024 | mondaq.com | Richard Willis |Robert Cain |Keith Smith |Sarah Thompson

The Central Bank of Ireland has published Terms of Reference for an independent review of its Fitness and Probity (F&P) approval process. The review will be led by Andrea Enria (former Chair of both the ECB's Supervisory Board and the European Banking Authority). His report (including recommendations) is to be presented to the Central Bank Governor in Q3 2024.

Jan 17, 2024 | mondaq.com | Richard Willis |Deirdre O'Mahony |Keith Smith |Amelia Walsh

Following its consultation on changes to the Administrative Sanctions Procedure (the "ASP"), the Central Bank of Ireland ("CBI") has published a Feedback Statement and new Guidelines (the "Guidelines") on the ASP which came into effect on 13 December 2023.