Welcome to our EU crypto update - a roundup of key Irish and EU legislative and regulatory developments shaping the crypto-asset sector....more
Today, the Central Bank of Ireland published the Consumer Protection Code 2025 ("CPC 2025") comprising:
(i) the Consumer Protection Code Central Bank Reform Act 2010 (Section 17A) (Standards for Business) Regulations 2025...more
3/25/2025
/ Central Bank of Ireland ,
Compliance ,
Consumer Protection Laws ,
Corporate Governance ,
Enforcement Actions ,
EU ,
Financial Regulatory Reform ,
FinTech ,
Fraud ,
MiFID ,
Mortgages ,
New Guidance ,
New Regulations ,
Regulatory Requirements ,
Risk Management
The Irish government has been supportive of the development of the financial services sector in Ireland and this extends to fintech. The government’s strategy for the development of Ireland’s international financial services...more
9/27/2024
/ Alternative Investment Fund Managers Directive (AIFMD) ,
Alternative Investment Funds ,
Anti-Money Laundering ,
Artificial Intelligence ,
Blockchain ,
Business Operations ,
Central Bank of Ireland ,
Consumer Protection Laws ,
Crowdfunding ,
Cryptoassets ,
Cryptocurrency ,
Digital Assets ,
Diversity and Inclusion Standards (D&I) ,
EIOPA ,
Environmental Social & Governance (ESG) ,
EU ,
European Banking Authority (EBA) ,
European Securities and Markets Authority (ESMA) ,
Financial Services Industry ,
FinTech ,
Individual Accountability ,
Insurance Industry ,
Investment ,
Investment Funds ,
Ireland ,
Popular ,
Regulatory Agenda ,
Research and Development ,
Retail Investors ,
Sustainable Finance ,
Technology Sector ,
UCITS
Partners Niall Esler and Shane Martin, along with senior associate Conor Daly and trainee solicitor Coleen Wegmann, have authored the Ireland chapter for Global Legal Insights Fintech 2023. They provide an up-to-date summary...more
9/22/2023
/ AML/CFT ,
Anti-Money Laundering ,
Artificial Intelligence ,
Blockchain ,
Central Bank of Ireland ,
Cryptocurrency ,
Cybersecurity ,
Environmental Social & Governance (ESG) ,
EU ,
European Banking Authority (EBA) ,
European Commission ,
Financial Services Industry ,
FinTech ,
Industrial Development Agencies (IDAs) ,
Investment Funds ,
Ireland ,
Sustainable Finance ,
UCITS