FINANCIAL REGULATION

AML Update: Final approval for upcoming EU AML/CFT Package

Central Bank reminder of key 2024 priorities

E-Money & Payment Firms: Central Bank publishes Authorisation Expectations and seeks power to liquidate failing firms

CAPITAL MARKETS / NON-BANKS / PRIVATE CAPITAL

Non-Banks: European Commission consults on macroprudential policies

Capital Markets Union and greater access to sources of finance: ESMA publishes Position Paper

DERIVATIVES, TREASURY AND MARKET INFRASTRUCTURE

US moves to T+1 settlement cycle; ESMA recommendation expected in Q3

EMIR 3.0 Update and the Active Account Requirement

ASSET MANAGEMENT AND INVESTMENT FUNDS

ESMA publishes awaited Call for Evidence on Eligible Assets Directive review

OPERATIONAL RESILIENCE/ DORA

DORA: Who, What and When for Fund Managers

DORA Spotlight: Practical insights on the second batch of draft technical standards

ESG / FUNDS

ESMA finalises Guidelines on use of ESG or sustainability-related terms in Fund names

ESG / CSRD and CSDDD

CSRD: EFRAG Publishes Further ESRS Q&A

Corporate Sustainability Due Diligence Directive Adopted

COMPANY LAW / CORPORATE

Companies Act 2014: Changes to Test for Reckless Trading

Consultation on Proposed Irish Corporate Governance Code

TAX

Council of the EU reaches agreement on the FASTER Directive