Matheson Talks Financial Regulation Podcast

Matheson Talks Financial Regulation Podcast: EBA Guidelines on the use of Remote Customer On-boarding Solutions

In this episode of Matheson Talks Financial Regulation, Ian O'Mara, partner in the Financial Institutions Group and Claire Scannell, professional support lawyer to the Financial Institutions Group consider the European Banking Authority's Guidelines on the use of Remote Customer On-boarding Solutions in connection with the 4th Money Laundering Directive and which apply from 2 October 2023. In particular, they address the scope of the Guidelines and what steps firms should take to implement the Guidelines.

Matheson Talks Financial Regulation Podcast: Irish Government's public consultation on the exercise of national discretions under MICA

In this episode of Matheson Talks Financial Regulation, Ian O'Mara, partner in the Financial Institutions Group and Claire Scannell, professional support lawyer to the Financial Institutions Group consider the Irish Government's public consultation on the exercise of national discretions contained within the Markets in Crypto-Assets Regulation - MiCA and in particular, Matheson's submission to that consultation.

Matheson Talks Financial Regulation Podcast: Proposal for a third Payment Services Directive – PSD 3

In this episode of Matheson Talks Financial Regulation, Ian O'Mara, partner in the Financial Institutions Group and Claire Scannell, professional support lawyer to the Financial Institutions Group consider the proposal published by the European Commission in June this year for a third iteration of the Payment Services Directive – PSD 3 - aimed at modernising the legal and regulatory framework underpinning payments in the European Union. In particular, they address the background to the proposal, some of its key elements and what they could mean in practical terms, if carried through to the final text.

Matheson Financial Institutions Group Podcast - (SEAR)

In this episode of Matheson Talks Financial Regulation, Joe Beashel and Niamh Muholland, partners in the Financial Institutions Group along with Bryan Dunne, Head of Employment consider the Central Bank (Individual Accountability Framework) Bill which sets out new requirements in respect of senior executives working in the financial sector. In particular, they explore the requirement to report to the Central Bank which senior executives are responsible for key roles and responsibilities within their business and the removal of the 'participation link' in the Administrative Sanctions Procedure, which effectively dispenses of the requirement for the Central Bank to prove breaches against a firm before it can sanction an accountable individual.