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Digital Operational Resilience in the financial sector: DORA’s coming into force
Two EU legislative acts relating to digital operational resilience in the financial industry were...
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Fitness and Probity Regime – Changes to PCF Roles
On 5 April 2022, the Central Bank of Ireland made further changes to its list of Pre-Approval Con...
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Regulation of Crypto-Assets in Ireland – FRU FAQ
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Regulation of Crypto-Assets in Ireland – Fintech FAQ
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Markets in Crypto-Assets
The European Commission has published a proposed regulatory framework for Markets in Crypto-Asset...
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Fintech – Markets in Crypto-Assets
The European Commission has published a proposed regulatory framework for Markets in Crypto-Asset...
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EU Crowdfunding Regulation Updates
Recent updates to European crowdfunding legislation include: (i) measures extending the transitio...
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Central Bank Outsourcing Guidance for all Regulated Firms_
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Central Bank Outsourcing Guidance for all Regulated Firms
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Central Bank of Ireland’s 2020 “Dear CEO Letter” on Fitness and Probity
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Central Bank of Ireland publishes Strategic Plan 2019 – 2021
The Central Bank of Ireland (CBI) has published its Strategic Plan for the next three years.
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Central Bank of Ireland publishes Draft Cross-Industry Guidance on Outsourcing
The Central Bank of Ireland has recently issued a consultation paper and draft cross-industry gui...
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Central Bank Consumer Protection Code Review
The Central Bank has commenced the first phase of a three-stage review of the Consumer Protection...
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The New EU Regulatory Regime on Crowdfunding – Jan 21
Read our briefing on the new European regulatory regime on crowdfunding.
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The New EU Regulatory Regime on Crowdfunding
Read our briefing on the new European regulatory regime on crowdfunding.
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William Fry Announces Two New Partners
William Fry today announced the appointment of two new Partners across its Banking & Finance and ...
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Virtual Asset Service Providers Become Subject to Registration Requirements and AML/CTF Obligations
On 23 April 2021, provisions of the Fifth Anti-Money Laundering Directive (5AMLD) were transposed...
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Electronic Money Institution Authorisations in Ireland
William Fry's Financial Regulation Unit provides an overview of the process and requirements for ...
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Central Bank of Ireland’s “Dear CEO Letter” on the Fitness and Probity Regime
The CBI's recent "Dear CEO Letter" outlines supervisory expectations surrounding regulated financ...
