Latest Handbooks and Toolkits from Matheson's Financial Institutions Group

The Matheson Financial Institutions Group are delighted to share with you some useful resources recently launched or updated.

Please click the links below to download your copy.

Fitness and Probity Handbook

Combining all the relevant legal instruments and Central Bank documents (which together make up the Regime), along with Matheson’s guidance.

Download

Operational Resilience Toolkit

This guide summarises the applicable legal and regulatory requirements and includes practical checklists to test your firms' operational resilience.

Download

Outsourcing Toolkit

Your go-to resource for understanding your firm's regulatory and legal obligations, including 10 key checklists to use throughout an outsourcing arrangement.

Download

Anti-Money Laundering Toolkit

The AML Toolkit is designed to assist existing and newly impacted clients to navigate the changing AML legislation and its impacts.

Download

If you would like further information in relation to the material contained in any of these resources, please get in touch with a member of the team or your usual Matheson contact.

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