Knowledge Base
Blogs
Read our most recent articles, where we aim to add value by providing our expert insights on the latest regulations.
Wind-up planning
Wind-up planning: what do firms in Ireland need to know?
Wind-up planning – or wind-down planning as it is confusingly also known! – is becoming increasingly important for payment and e-money institutions in Ireland. The
04/05/2022
AML/CTF
AML in Crypto: A beginners Guide
As of January 2022, more than 300 million people are using blockchain-based cryptocurrencies worldwide, and over 18,000 businesses accept cryptocurrency payments. According to market experts,
12/04/2022
fscom Ireland
Ten Key Trends to Watch in Ireland’s Regulatory Outlook for 2022
Ireland’s regulatory authorities brought 2021 to an end with two statements of intent: a major fine levied on the Bank of Ireland and a “Dear
08/04/2022
Nick Gumbley will discuss the processes you should put in place to ensure you are protecting customer data…
- 26/05/2022
