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Factsheets

Showing 16 of 157 content results
Safeguarding Society: Financial Crash Lessons Shaping AI's Future Article

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
Exploring the rules and requirements of the Digital Markets Act Article

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
How personal insolvency can prevent repossession of your property Article

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
Determining gatekeepers under the Digital Markets Act Article

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
Four non-negotiable and practical steps for CSRD implementation Sustainability Advisory

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
MiFID II Marketing Communications Requirements – “Dear CEO” Letter Article

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
AI Literacy for Actuaries Insurance

Learn the essentials of AI literacy for actuaries. Discover how AI and machine learning are transforming actuarial science through data handling, model building, and ethical AI use.

Nuala Crimmins
Eilish Bouse
David Mac Curtain
| 9 min read | 23 Sep 2024
DORA compliance: Four tips for enhancing third-party management Consulting

Enhance third-party management with these four tips for DORA compliance. Learn how to identify risks, update contracts, and improve oversight to meet regulatory requirements.

Shane O'Neill
| 7 min read | 23 Sep 2024
Digital Markets Act: An Overview of the New EU Regulation Article

Learn about the EU's Digital Markets Act (DMA), its impact on major online platforms, and how it promotes fair competition and protects consumers in digital markets.

7 min read | 17 Sep 2024
DORA & the future of banking resilience in Ireland Consulting

DORA aims to enhance banking resilience in Ireland by enforcing proactive ICT-risk management, safeguarding digital services, and strengthening third-party oversight.

Shane O'Neill
| 6 min read | 15 Sep 2024
EU anti-money laundering reform: Preparing for the new “Single Rulebook” Financial Crime

Prepare for the EU's new AML/CFT "Single Rulebook" by understanding its impact on businesses and ensuring compliance with unified anti-money laundering standards.

Frankie Cronin
Jennifer Flannery
| 4 min read | 12 Sep 2024
CBI's Dear CEO: Assessment of Consumer Protection in Insurance Insurance

CBI's Dear CEO letter urges insurance firms to strengthen consumer protection frameworks, enhance risk management, and align governance for better consumer outcomes.

Kevin Coleman
Nuala Crimmins
Cathie Farrell
| 5 min read | 11 Sep 2024
EU Introduces Regulation to Modernise Payments and Enhance Consumer Protection Regulatory

EU modernises payments and strengthens consumer protection with new regulations, enhancing competition, security, and data access for financial institutions and fintech.

Kevin Coleman
Shane O'Neill
| 5 min read | 09 Sep 2024
Is your business sufficiently protected against cyberattack? Cybersecurity

Fota Wildlife Park hit by 3-month cyberattack, exposing customer data. Learn how to protect your organisation from similar threats with robust cybersecurity measures.

3 min read | 29 Aug 2024
Banking 2025: Emerging Risks and the Regulatory Agenda Risk Advisory

Explore the evolving risks and regulatory challenges in banking by 2025. Learn how to adapt with robust risk management and stay ahead of ECB and CBI expectations.

Mark Perry
Jonathan Fitzpatrick
| 3 min read | 28 Aug 2024
Big Tech: Adapting to A New Regulatory Reality Cybersecurity

Big Tech faces a new regulatory era in Europe with the Digital Services Act, demanding transparency and stricter compliance, reshaping the industry’s approach to content moderation and competition.

6 min read | 27 Aug 2024
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