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Factsheets

Managing AML and responsible gambling in a shifting landscape
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
Brian O'Donoghue
David Henderson
| 7 min read | 24 Feb 2025
Digital transformation: The first step to AI-optimised fund administration
Article Digital transformation: The first step to AI-optimised fund administration
Streamline fund administration with digital transformation and AI, improving efficiency, data management and investor services.
Shona O'Hea
Karl Rohloff
| 12 min read | 08 May 2025
Company Vehicle BIK changes from January 2026
Article Company Vehicle BIK changes from January 2026
New BIK rates from Jan 2026 include EV incentives and OMV reductions. Learn how emissions and mileage affect company car tax in Ireland.
Jillian O'Sullivan
Jillian O'Sullivan
| 3 min read | 03 Nov 2025
Article Company Vehicle BIK changes from January 2026
Jillian O'Sullivan
Jillian O'Sullivan
| 3 min read | 03 Nov 2025
Article Pension auto-enrolment: global mobility considerations
Michelle Dunne
Jane Quirke
Oliver O'Connor
Debbie Fry
| 6 min read | 09 Oct 2025
Article 9% VAT rate: A bold step to support apartment supply
Emma Broderick
Janette Maxwell
| 6 min read | 08 Oct 2025
Article Navigating Ireland's R&D tax credit: A comprehensive guide
Peter Vale
Peter Vale
| 14 min read | 04 Nov 2024
Determining gatekeepers under the Digital Markets Act
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
PAYE Settlement Agreement: Employer End of Year Reporting
Article PAYE Settlement Agreement: Employer End of Year Reporting
Ensure payroll tax compliance by submitting your PAYE Settlement Agreement before 31 Dec. Learn how to report benefits and expenses under ERR rules.
Jillian O'Sullivan
Jane Quirke
Michelle Dunne
| 3 min read | 18 Oct 2024
Four non-negotiable and practical steps for CSRD implementation
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
MiFID II Marketing Communications Requirements – “Dear CEO” Letter
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
Dwayne Price
| 4 min read | 17 Oct 2024
CRS Amendments Ahead: Essential Compliance Steps for Financial Institutions
Article CRS Amendments Ahead: Essential Compliance Steps for Financial Institutions
Prepare for the CRS amendments under DAC8. Learn essential compliance steps for financial institutions ahead of the 2026 reporting deadline.
Brian Murphy
Fadi BouKaram
| 4 min read | 09 Oct 2024
Crypto-Asset Reporting Framework: Key Elements of the CARF/DAC8 Schema
Article Crypto-Asset Reporting Framework: Key Elements of the CARF/DAC8 Schema
On 2 October 2024, the OECD released the Crypto-Asset Reporting Framework (CARF) schema, standardising digital asset transaction reporting under DAC8 from 2026.
Brian Murphy
Fadi BouKaram
| 4 min read | 09 Oct 2024
Budget 2025: Enhancing Ireland’s R&D tax credit
Corporate Tax Budget 2025: Enhancing Ireland’s R&D tax credit
Discover how Budget 2025 enhances R&D tax credit opportunities for innovation-focused companies. Maximise your R&D investments with expert guidance.
Peter Vale
Peter Vale
| 3 min read | 27 Sep 2024
AI Literacy for Actuaries
Insurance AI Literacy for Actuaries
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 DORA compliance: Four tips for enhancing third-party management
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
Shane O'Neill
| 7 min read | 23 Sep 2024
Digital Markets Act: An Overview of the New EU Regulation
Article Digital Markets Act: An Overview of the New EU Regulation
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 & the future of banking resilience in Ireland
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
Shane O'Neill
| 6 min read | 15 Sep 2024
EU anti-money laundering reform: Preparing for the new “Single Rulebook”
Financial Crime EU anti-money laundering reform: Preparing for the new “Single Rulebook”
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: Assessment of Consumer Protection in 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 Introduces Regulation to Modernise Payments and Enhance Consumer Protection
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 Is your business sufficiently protected against cyberattack?
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 Banking 2025: Emerging Risks and the Regulatory Agenda
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
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