Breaking News
Surge in Financial Crime Expertise Salaries Amidst European Economic Challenges
A recent trend indicates significant pay increases for financial crime specialists in Ireland, reflecting the growing importance of…
compliance
News
Zinc of Ireland Tightens Securities Trading Rules for Staff and Executives
Zinc of Ireland has implemented new regulations regarding securities trading for its employees and executives, aiming to enhance…
Breaking News
Revenue Nets €10.5 Million in Crackdown on Black Market Services
A recent operation targeting black market hairdressers, builders, takeaways, and beauticians has resulted in significant financial gains for…
Govt Press Release
FATF Guidance: AML/CFT Related Data and Statistics – October 2015
Department of Finance publishes FATF guidance on AML/CFT related data and statistics on gov.ie for Ireland's compliance audience.
Govt Press Release
Human Rights Regulations: SI No 345 of 2026 on EU Restrictive Measures Published on gov.ie
SI No 345 of 2026 published on gov.ie sets out Ireland’s enforcement of EU restrictive measures on serious…
Govt Press Release
EU Sanctions: EU sanctions in response to the situation in Ukraine
gov.ie updates EU sanctions on Ukraine, detailing new vessel bans, asset freezes and transport restrictions affecting Ireland.
Breaking News
Breaking News: Tech Firms Face Fresh Pressure to Balance Compliance With Innovation in Ireland
Ireland’s tech sector faces growing pressure to meet tougher compliance demands without undermining innovation, jobs and investment.