ICSA Ireland


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Legislation and regulation

Discover the latest legislative and regulatory updates from Agenda

Legal Proceedings: The Importance of Company Authorisation and Representation

27 February 2020

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Investigations and White Collar Crime: Provision of Financial Information by way of Mutual Legal Assistance in Ireland

27 February 2020

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Ireland as a Location for Payment Institutions

27 February 2020

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New Security Filing for Transferees of Fixed Charges on Book Debts

27 February 2020

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New Developments for Anti-Money Laundering Supervision

27 February 2020

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Central Bank of Ireland AML/CFT guidelines for the financial services sector

18 December 2019

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Fitness & probity: Central Bank's expectations of regulated financial service firms

18 December 2019

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EDPB and EDPS adopt restrictive view of GDPR transfer provisions

22 October 2019

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Blockchain and GDPR - What can we learn from the European Parliament’s recent study?

22 October 2019

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Corporate immigration

22 October 2019

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Corporate beneficial ownership: centrally file by 22 November 2019

22 October 2019

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Ireland’s anti-corruption law begins to bite

22 October 2019

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Central Bank of Ireland publishes anti-money laundering guidelines

22 October 2019

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Consultation Period to Close for Submissions on Employment Permit Regime

30 August 2019

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GDPR Game Changer? ICO Publish Intent to Fine Companies £282m

30 August 2019

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The New Prospectus Regime – What Do I Need to Know?

30 August 2019

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Central Register of Beneficial Ownership Goes Live

30 August 2019

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Changes to parental leave soon to become law

26 June 2019

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‘No Deal’ Brexit: Service of Proceedings

26 June 2019

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Fitness and Probity: What does the Central Bank expect?

26 June 2019

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