November 2024
Compliance Updates
This month we look at:
CBI fines Waystone
On the 6th November 2024, the Central Bank of Ireland fined Waystone Fund Management (IE) Ltd ('Waystone') €393,512 for breaches of the European Union (Alternative Investment Fund Managers) Regulations 2013.
You can read our summary of the Settlement Agreement HERE.
CBI fines BlueSnap
On 19th November 2024, the Central Bank of Ireland fined BlueSnap Payment Services Ireland Ltd (‘BlueSnap’) €324,240 for breaches of the European Union (Payment Services) Regulations 2018.
You can read our summary of the settlement agreement HERE.
AML Seminar 2024
Last chance to book for AML Seminar 2024 happening next Friday 6th December!
Booking available through eventbrite HERE.
Also, as part of our 'Who said compliance can't be fun?' video series, this month we looked at why 6th DECEMBER is so important.... View HERE!
Connect with Us:
Mella Kennedy BL - https://www.dhirubhai.net/in/mella-kennedy-25847183/
Laura Kilbane LCI - https://www.dhirubhai.net/in/laura-kilbane-9b160272/
AnneMarie Whelan BL - https://www.dhirubhai.net/in/annemarie-whelan-64838153/