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...
About Me
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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