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Factsheets

Showing 16 of 166 content results

Article Managing AML and responsible gambling in a shifting landscape

Stay ahead of evolving AML and responsible gambling regulations. Learn how operators can manage compliance risks in a fast-changing global gambling market.

Frankie Cronin
Daryl Stinson
David Henderson
| 7 min read | 24 Feb 2025
Restructuring Small Company Administrative Rescue Process (SCARP): Restructuring for SMEs

Discover how SCARP offers an affordable, court-free restructuring solution for Irish SMEs, protecting them from creditors and ensuring business survival.

Nicholas O’Dwyer
Colm Dolan
| 5 min read | 18 Feb 2025
Article The changing landscape: The evolution of CSRD and sustainability reporting

Discover how CSRD changes impact sustainability reporting and finance. Stay ahead with key insights on regulatory updates, challenges, and actions businesses can take.

Catherine Duggan
Janice Daly
Louise Kelly
Joané Dickinson
| 6 min read | 17 Feb 2025
Restructuring Understanding Receivership: Essential Guide for Creditors

Discover the receivership process, types, and benefits for secured creditors. Learn how it helps recover debts effectively with expert guidance from Grant Thornton.

Nicholas O’Dwyer
Colm Dolan
| 6 min read | 30 Jan 2025
Restructuring Court Liquidation: Key Steps and Benefits

Learn about court liquidation, a legal process for dissolving insolvent companies. Discover how it works, who can petition, and the benefits of appointing a liquidator to protect assets and settle debts.

Nicholas O’Dwyer
Colm Dolan
| 4 min read | 30 Jan 2025
Restructuring Creditors' Voluntary Liquidation: What you need to know

Discover everything about Creditors' Voluntary Liquidation (CVL), including the process, legal obligations, and how to manage an insolvent company's closure effectively.

Nicholas O’Dwyer
Colm Dolan
| 5 min read | 30 Jan 2025
Sustainability VSME: EFRAG’s new sustainability standard for SMEs

The Voluntary Sustainability Reporting Standard is intended to allow entities that are not in the scope of the CSRD to support SMEs in accessing sustainable finance.

1 min read | 23 Jan 2025
Article Potential CSRD, CS3D and Taxonomy merger may ease regulatory burden

Explore how merging CSRD, CS3D, and Taxonomy could ease regulatory burdens, streamline EU sustainability rules, and benefit businesses and investors.

Janice Daly
Catherine Duggan
| 3 min read | 13 Dec 2024
Asset Management Packaged retail and insurance-based investment products (PRIIPs) service package

Expert PRIIPs services: Navigate complex regulatory reporting with our experienced team. Ensure compliance, adapt to changes, and meet all reporting needs.

Dwayne Price
| 2 min read | 10 Dec 2024
Article 2025 Reinsurance Renewal Insights: Key Matters to Consider

2025 reinsurance renewal: Key trends in property, casualty, and cyber markets. Gain insights on rates, catastrophe losses, and the insurance protection gap.

David Mac Curtain
| 5 min read | 15 Nov 2024
Article Safeguarding Society: Financial Crash Lessons Shaping AI's Future

Explore how the 2008 financial crash influenced AI regulation, emphasising governance, risk management, and the importance of transparency and education in AI systems.

Shane O'Neill
| 5 min read | 11 Nov 2024
Article Exploring the rules and requirements of the Digital Markets Act

Learn the key rules and requirements of the Digital Markets Act, aimed at ensuring fair competition in the EU’s digital landscape and curbing gatekeeper dominance.

7 min read | 11 Nov 2024
Article How personal insolvency can prevent repossession of your property

Learn how personal insolvency in Ireland can stop repossession, protect your home, and guide you toward financial stability through PIAs and Protective Certificates.

Ken Gannon
| 5 min read | 30 Oct 2024
Article Determining gatekeepers under the Digital Markets Act

Learn how gatekeepers are determined under the Digital Markets Act (DMA) and its impact on large tech platforms in the EU. Stay compliant with expert help.

7 min read | 22 Oct 2024
Sustainability Advisory Four non-negotiable and practical steps for CSRD implementation

Discover four essential steps for CSRD compliance, from governance to resource allocation, ensuring your sustainability reporting meets regulatory standards.

Janice Daly
Catherine Duggan
| 5 min read | 17 Oct 2024
Article MiFID II Marketing Communications Requirements – “Dear CEO” Letter

CBI issues a MiFID II Dear CEO letter on marketing compliance. Learn about the key findings and actions required for investment firms by 31 Jan 2025.

Dwayne Price
| 4 min read | 17 Oct 2024
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