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9th August, 2018

In December 2017, the Council of Europe, the European Parliament and the European Commission reached political agreement on amendments to the 4th AML Directive

9th August, 2018

While there was a 6 month hiatus on Enforcement Actions between May and November 2017, the Central Bank of Ireland kept up its trend of approximately 10 Settlement Agreements per year since 2011.

3rd August, 2018

This article looks at when a DPO is required, what is required for the role itself and the explicit responsibilities of the DPO as per the Regulation.