Regulatory Update (Ireland)

On 6th September 2019, the Central Bank of Ireland (“CBI”) issued the Anti Money Laundering and Countering the Finance of Terrorism Guidelines for the Financial Sector (“the Guidelines”) following enactment of the Criminal Justice (Money Laundering and Terrorist Financing) Amendment) Act 2018. The Guidelines set out the expectations of the CBI regarding factors that Firms

CARNE 2030 & BEYOND

Pascal Dufour, Carne Group Luxembourg’s Country Head & Group Chief Technology and Innovation Officer is interviewed in the latest edition of Duke Magazine. Pascal talks innovation, next generation technology and the future of the funds industry in Luxembourg. Check out the full interview