Regulatory Update (Ireland) Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018

The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018   The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (the “2018 Act”) commenced on 26 November 2018. The Act amends the Criminal Justice(Money Laundering and Terrorist Financing) Act 2010 (the “2010 Act”) to incorporate the requirements of the Fourth EU Money Laundering

The Brexit Blog By CARNE

With Theresa May’s Brexit deal facing probable defeat in Westminster next week, its time to consider the various scenarios that may follow.  We will now catch up on where the negotiations are and look at some positive soundings from the Central Bank of Ireland (CBI) that should lessen the blow of a potential hard Brexit.