On 2 October 2024, the Central Bank of Ireland ("CBI") updated its Guidance on the Central Credit Register ("CCR") (version 2.6) to commence the reporting obligations in respect of guarantees under the Credit Reporting Act...more
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
On 30 December 2024 the Markets in Crypto-Assets Regulation ("MiCA") became applicable to crypto-asset service providers ("CASPs") as well as offerors and persons seeking admission to trading of crypto-assets in the EU....more
1/17/2025
/ Anti-Money Laundering ,
Central Bank of Ireland ,
Compliance ,
Crypto Exchanges ,
Cryptoassets ,
Cryptocurrency ,
Digital Assets ,
EU ,
Financial Institutions ,
Financial Services Industry ,
Market Abuse ,
Regulatory Requirements ,
Stablecoins
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