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Sunday, April 05, 2020



25 January 2013: Newsletter 01/2013

    • Central Bank News
      • Director of Enforcement of the Central Bank Role
      • Updated Consumer Protection Code
    • Financial Crime
      • Vatican without electronic payments
      • Swiss Bank to close after being fined by US authorities
    • Funds News
      • AIFM Implementing Regulations Published
    • Enforcement
      • Enforcement Action against Aon MacDonagh Boland
      • Enforcement Action against Aviva Life & Pensions Limited
      • Enforcement Action against Aviva Insurance Europe SE
    • Europe
      • European Commission to proposed changes to AML and Fund Transfer Legislation
      • European Council announces federal supervision of banks
      • European Parliament revises plenary sitting dates for CRD IV and CRR
    • Corporate Governance News
      • Companies Bill 2012 published by the Minister for Jobs, Enterprise and Innovation
    • Data Protection and Privacy
      • Data Protection Commissioner gets tough on cookies
    • Training
      • Training Schedule for February-June 2013 Confirmed
    • UK News
      • Commencement of the Financial Services Act 2012

Click here for a copy of Newsletter 01/2013 online