The Chartered Governance Institute UK & Ireland - Irish Region - Legislation and regulation

Irish Region

An insight into the relevant company Law in Ireland and upcoming changes to legislation and regulatory updates for governance professionals.


Legislation and regulation

Central Bank of Ireland AML/CFT guidelines for the financial services sector

Central Bank of Ireland AML/CFT guidelines for the financial services sector

18 December 2019

Read the Legislation and Regulation update in the Irish Agenda on the AML/CFT guidelines for the financial services sector. Read more

Fitness & probity: Central Bank's expectations of regulated financial service firms

Fitness & probity: Central Bank's expectations of regulated financial service firms

18 December 2019

Read the Legislation and Regulation update in the Irish Agenda on the Central Bank's expectations of regulated financial service firms. Read more

EDPB and EDPS adopt restrictive view of GDPR transfer provisions

EDPB and EDPS adopt restrictive view of GDPR transfer provisions

22 October 2019

Read the Legislation and Regulation update in the Irish Agenda on EDPB and EDPS restrictive views of GDPR transfer provisions. Read more

Blockchain and GDPR - What can we learn from the European Parliament’s recent study?

Blockchain and GDPR - What can we learn from the European Parliament’s recent study?

22 October 2019

Read the Legislation and Regulation update in the Irish Agenda on Blockchain and the GDPR. Read more

Corporate immigration

Corporate immigration

22 October 2019

Read the Legislation and Regulation update in the Irish Agenda on corporate immigration. Read more

Corporate beneficial ownership: centrally file by 22 November 2019

Corporate beneficial ownership: centrally file by 22 November 2019

22 October 2019

Read the Legislation and Regulation update in the Irish Agenda on the corporate beneficial ownership. Read more

Ireland’s anti-corruption law begins to bite

Ireland’s anti-corruption law begins to bite

22 October 2019

Read the Legislation and Regulation update in the Irish Agenda on Ireland's anti-corruption law. Read more

Central Bank of Ireland publishes anti-money laundering guidelines

Central Bank of Ireland publishes anti-money laundering guidelines

22 October 2019

Read the Legislation and Regulation update in the Irish Agenda on the anti-money laundering guidelines. Read more

Consultation Period to Close for Submissions on Employment Permit Regime

Consultation Period to Close for Submissions on Employment Permit Regime

30 August 2019

Read the Legislation and Regulation update in the Irish Agenda on the closing of the consultation period for Employment Permit Regime submissions. Read more

GDPR Game Changer? ICO Publish Intent to Fine Companies £282m

GDPR Game Changer? ICO Publish Intent to Fine Companies £282m

30 August 2019

Read the Legislation and Regulation update in the Irish Agenda on the ICO's intent to fine companies £282m for data protection breaches. Read more

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