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Financial Services Advisory EBA Release 2023 Stress Test 02 Feb 2023
2023 adverse scenario is the most severely used in the EU wide stress up to now. The adverse scenario assumes a hypothetical worsening of geopolitical tensions
FS Download - Issue 9 FS Download - Issue 9 29 Sep 2022
Welcome to Issue 5 of the GT FS Download. This issue summarises the current hot topics across the Financial Services sector in Ireland.
FS Download - Issue 8 FS Download - Issue 8 02 Aug 2022
Welcome to Issue 8 of the Grant Thornton FS Download. This issue summarises the current hot topics across the Financial Services sector in Ireland.
Financial Services The Central Bank (Individual Accountability Framework) Bill July 2022 02 Aug 2022
The Central Bank (Individual Accountability Framework) Bill was published on 28 July 2022. Over the coming months it will go through the remaining stages of
Financial Services Advisory Virtual Asset Service Providers (VASP) - CBI Bulletin 18 Jul 2022
The Central Bank of Ireland (‘CBI’) has recently issued its latest Anti-Money Laundering Bulletin, focussing on the Virtual Asset Service Provider (‘VASP’)
FS Download - Issue 7 FS Download - Issue 7 01 Jun 2022
Welcome to Issue 7 of the Grant Thornton FS Download. This issue summarises the current hot topics across the Financial Services sector in Ireland.
Financial Services Advisory What’s Next for ESG Regulation in the Banking Sector? 29 Apr 2022
While there has been much discussion of sustainability and ESG (Environmental, Social, Governance) factors in relation to the banking sector in recent times,
FINANCIAL SERVICES ADVISORY Sustainability risk-related legislative update impacting Alternative Investment Fund Managers 07 Apr 2022
There has been a major emphasis on empowering European Supervisory Authorities and the regulators in line with the European Commission’s action plan of
FS Download - Issue 6 FS Download - Issue 6 30 Mar 2022
Welcome to Issue 6 of the GT FS Download. This issue summarises the current hot topics across the Financial Services sector in Ireland.
FS Download - Issue 5 FS Download - Issue 5 25 Jan 2022
Welcome to Issue 5 of the GT FS Download. This issue summarises the current hot topics across the Financial Services sector in Ireland.
Sustainability ECB issues report on the state of climate and environmental risk management in the banking sector 15 Dec 2021
The European Central Bank (ECB) has published its report on the state of climate-related and environmental (C&E) risk management within the European banking
Banking EBA consults on Technical Standards on Crowdfunding Service Providers 23 Nov 2021
The European Commission defines crowdfunding as ‘a way of raising money to finance projects and businesses, enabling fundraisers to collect money from a large
FS Download FS Download - Issue 3 28 Sep 2021
Welcome to Issue 3 of the GT FS Download. This issue summarises the current hot topics across the Financial Services sector in Ireland.
FS Download FS Download - Issue 2 26 Jul 2021
See our latest Financial Services Download which covers all things going on in the Financial Services sector.
Insurance Central Bank of Ireland Insurance Updates 26 Jul 2021
The Central Bank of Ireland (CBI) has published its final report into differential pricing in the home and motor insurance markets in Ireland
Financial Services Advisory AML Bulletin – Updated Central Bank of Ireland AML/CFT Guidelines for 2021 05 Jul 2021
In June this year, the Central Bank of Ireland (‘CBI’) issued an updated revision of their guidelines on Anti-Money Laundering/Countering the Financing of
Financial Services Financial Services Download 20 May 2021
See our latest Financial Services Download which covers all things going on in the Financial Services sector.
Banking EBA Guidelines on Loan Origination and Monitoring 06 Nov 2020
Grant Thornton’s headline views of the new EBA Guidelines on Loan Origination and Monitoring are summarised in this document. In addition, we have set out the
Prudential Risk Regulations for Pre-emptive recovery planning for (re)insurers 21 Sep 2020
The CBI has now set out, by way of these regulations and guidelines, their expectations for (re)insurance undertakings in preparing their pre-emptive recovery
Financial Services Advisory Helping banks deal with excess demand 30 Apr 2020
By letting customers know they are valued at a time of need, banks can retain customer loyalty and trust as they look beyond this current crisis. With such a
Briefing Liquidity Risk Requirements for UCITS and AIFs - what is required? 28 Aug 2019
This letter highlights the importance of ongoing, effective liquidity management and ensuring compliance with relevant legislation and regulatory obligations
Banking EBA Suitability of Management Body Guidelines 11 Jun 2018
Read our EBA Suitability of Management Body Guidelines
Banking EBA Internal Governance Guidelines 11 Jun 2018
Read our EBA Internal Governance Guidelines.
Briefing AML Health Check – Irish Funds Sector 26 Nov 2015
On the 18th November last the Central Bank issued its findings following a detailed review of the Irish Funds Sector. The prognoses wasn’t great, and confirms