ECJ Ruling Deems Public Access to Beneficial Ownership Registers under 5AMLD invalid
Executive Summary
On the 22 November 2022, the European Court of Justice ("ECJ") ruled that the changes introduced by Directive...
Shane Martin is an Of Counsel based in Walkers' Ireland office. He has significant experience in regulatory risk and compliance in financial services across the banking, insurance, asset management, credit union and payment services sectors. Drawing on his experience as a regulator and industry adviser, Shane provides practical and informed advice on all regulatory compliance matters with particular expertise in financial crime.
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Executive Summary
On the 22 November 2022, the European Court of Justice ("ECJ") ruled that the changes introduced by Directive...
The EU Commission has today (28 June 2021) announced its adoption of two adequacy decisions for the United Kingdom - one under the
Virtual Asset Service Providers ("VASPs") in Ireland are now required to comply with Anti-Money Laundering and Countering the Financing...
In Ireland, The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (the "Act") has been signed into law by...
As part of the EU-UK Trade and Cooperation Agreement, the EU and UK have agreed a temporary arrangement which means that the transmission...
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