Compliance Ireland Newsletters
Regulatory affairs updates periodically issued by Compliance Ireland.
Categories
Documents
Newsletter 01 of 2013
| Date added: | 04/12/2013 |
| Date modified: | 04/25/2013 |
| Filesize: | 67.76 kB |
| Downloads: | 34 |
Contents:
- Central Bank News
- Director of Enforcement of the Central Bank Role
- Updated Consumer Protection Code
- Financial Crime
- Vatican without electronic payments
- Swiss Bank to close after being fined by US authorities
- Funds News
- AIFM Implementing Regulations Published
- Enforcement
- Enforcement Action against Aon MacDonagh Boland
- Enforcement Action against Aviva Life & Pensions Limited
- Enforcement Action against Aviva Insurance Europe SE
- Europe
- European Commission to proposed changes to AML and Fund Transfer Legislation
- European Council announces federal supervision of banks
- European Parliament revises plenary sitting dates for CRD IV and CRR
- Corporate Governance News
- Companies Bill 2012 published by the Minister for Jobs, Enterprise and Innovation
- Data Protection and Privacy
- Data Protection Commissioner gets tough on cookies
- Training
- Training Schedule for February-June 2013 Confirmed
- UK News
- Commencement of the Financial Services Act 2012
The document is being edited/updated by a User and is unavailable at this moment.
Newsletter
Quick Links
-
Consulting >
Compliance Ireland specialises in regulatory affairs, primarily for the financial services sector. We help firms obtain authorisations and assist them… Read More -
Authorisations >
We help firms obtain the authorisation they need from the Central Bank of Ireland. We start by sitting down with… Read More -
Anti-Money Laundering >
Financial Crime & MLRO Services Compliance Ireland is a leading expert in Financial Crime issues. Financial Crime broadly means anti-money… Read More -
Litigation Support & Expert Witness >
Our Expert Witness and Litigation Support services predominantly cover: professional negligence financial services regulatory compliance relating to banks, asset managers,… Read More -
Ongoing Assistance >
Once your firm has been authorised, we help keep you authorised. We provide a variety of services to regulated firms ranging… Read More -
Supervisory & Enforcement >
Sooner or later you are going to come into close contact with the Central Bank or another regulator. It probably… Read More
- 1