The Engage Tracker – Financial Services and Banking – 12/01/2022

Hi,

Welcome to The Engage Tracker!

We hope you enjoy our weekly digest, where regulatory trends have figured heavily in the media!

Colossal Catch

Operational Resilience, A Key Regulatory Focus.

At an Irish regulatory level, operational resilience has featured in several outputs of the Central Bank including its 2021 regulatory priorities and Consumer Outlook Report for 2021.

Salient Snippets

Updated AIFMD Q&A Signals Ireland Is ‘Very Much Open for Business’.

Guidance issued by the CBI signals to investment managers that Ireland is very much open for business for funds pursuing typical closed-ended strategies.

Trulioo Improves Identity Verification Services in Ireland

Organisations can securely access over 450 data types to perform identity checks on consumers that adhere to KYC and AML regulations, via GlobalGateway.

Please email [email protected] or call on 016994530 to continue the conversation on any of the above points.

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