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Articles by Declan McBride
Buy-now-pay-later: what do I need to know?
What is BNPL? Buy now, pay later (BNPL) is point-of-sale finance that allows consumers to spread payments for single purchases over a few installments. It is typically available for lower-value purchases and allows payments to be spread across a few months. This differentiates it from more traditional forms of point-of-sale credit for large one-off payments or store cards that offer a credit line. BNPL has been offered on digital channels but is becoming available for in-store use.
New guidelines on role of AML/CFT Compliance Officers spells out EBA expectations
The Central Bank of Ireland (CBI) has been consistent in reinforcing the importance of the compliance function in regulated entities, and particularly so in the context of credit institutions and payments firms where the AML/CFT risk is elevated. Earlier this year (April 2022), in the context of its fitness and probity regime, the CBI designated a compliance officer role with specific responsibility for AML/CFT.
Fitness And Probity: Compliance Weaknesses And Diverging Standards – Central Bank Announces Inspection Results - Finance and Banking - Ireland
Ireland: Fitness And Probity: Compliance Weaknesses And Diverging Standards – Central Bank Announces Inspection Results 23 November 2020 by Orla O'Connor , Robert Cain , Maedhbh Clancy , Declan McBride , Sinead Cantillon , Jennifer McCarthy , Catherine Wolfe , Andrew Lenny , Richard Willis and Deirdre O'Mahony Arthur Cox To print this article, all you need is to be registered or login on Mondaq.com.
Financial Services and Cyber Security Obligations under the Network and Information Systems Directive in Ireland | Lexology
With the coming into force of a comprehensive new package of cyber security legislation over the course of 2018, certain businesses in the financial services industry are now required to ensure they are compliant with new rules and have in place a sufficiently robust cyber security posture.
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