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...
Conor Daly is based in Walkers' Ireland office where he is a senior associate in the Regulatory Group.
Conor advises on a wide range of Irish and EU legal and regulatory issues, acting for domestic and international banks, investment firms, international payment/e-money institutions, asset managers, funds and fund promoters, and international law firms.
The Walkers Regulatory Group advises on all areas of Irish and EU financial regulation and compliance, including MiFID II, PSD2, e-money, CRD IV, market abuse, anti-money laundering, financial institution M&A, the Central Bank of Ireland's fitness and probity regime and domestic banking regulation. Conor has advised on the establishment of investment firms, credit institutions and e-money institutions in Ireland, including several large Brexit migration projects.
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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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