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
DORA is now applicable, imposing requirements in respect of ICT risk management and digital operational resilience.
Firms should be preparing their register of information ready for sharing with the CBI in April....more
1/17/2025
/ Central Bank of Ireland ,
Compliance ,
Cybersecurity ,
Data Security ,
Digital Operational Resilience Act (DORA) ,
EU ,
Financial Institutions ,
Financial Services Industry ,
Information and Communication Technology (ICT) ,
National Competent Authorities (NCA) ,
Regulatory Requirements ,
Reporting Requirements ,
Risk Management
With the Regulation on Artificial Intelligence (the "AI Act") entering into force in due course, following its publication in the Official Journal of the EU, there has been an increasing focus of supervisory bodies to provide...more
6/25/2024
/ Artificial Intelligence ,
Central Bank of Ireland ,
Compliance ,
EU ,
European Securities and Markets Authority (ESMA) ,
Financial Services Industry ,
Fraud ,
Investment ,
MiFID II ,
Risk Management ,
Transparency
On the 22 November 2022, the European Banking Authority (“EBA”) published its final Guidelines on the use of remote customer onboarding solutions for credit and financial institutions (the “Remote Onboarding Guidelines”). ...more