Ireland Update – Publication of initial draft legislation on the Individual Accountability Framework
On 27 July 2021, the Irish Department of Finance advised that the Minister for Finance had obtained agreement from his Cabinet colleagues...
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Niall Esler
Partner at Walkers
Dublin, Ireland
- +353 1 863 8517
- niall.esler@walkersglobal.com
About Me
I advise credit institutions, investment firms, payment/e-money institutions fund managers and other institutions on Irish authorisation and perimeter issues, ongoing compliance with conduct of business and other requirements.
Niall Esler's Passles
Insights and latest thought leadership from Walkers - a leading international law firm
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Sunday Business Post Article: Fintech
This past weekend, I authored an article in the Sunday Business Post related to Fintech. Fintech has opened up sectors to new innovative...
Ireland FinTech Update: AML Registration for Virtual Asset Service Providers
Virtual Asset Service Providers ("VASPs") in Ireland are now required to comply with Anti-Money Laundering and Countering the Financing...
Ireland Update – Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021
In Ireland, The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (the "Act") has been signed into law by...
Getting SEARious Webinar – Planning for the incoming Individual Accountability Regime
Walkers, in conjunction with the Irish MiFID Industry Association, hosted a webinar – "Getting SEARious – Planning for the incoming...
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