In Episode 3 of our We Talk ABS series, we turn our attention to the regulation of ABS vehicles in Ireland. Specifically we focus on anti-money laundering legislation and the circumstances  under which Irish Section 110 companies need to register with and report to the Central Bank of Ireland as Schedule II firms. While this legislation is not new it remains very topical and is an area of increased scrutiny. 

I am joined by Partner and Head of our Regulatory team Eoin O'Connor who outlines the basic rules, Paddy Rath who is a Capital Markets Partner and who applies a Debt Capital Markets transaction lawyer's perspective to the discussion and Fiona de Lacy who is Managing Director of our corporate services business, Walkers Professional Services and who brings her practical experience in ensuring compliance as a director on Section 110 companies. 

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