Matheson Talks Financial Regulation Podcast

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 Intuitions 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.

EBA Guidelines on the use of Remote Customer On-boarding Solutions

In this episode of Matheson Talks Financial Regulation, Joe Beashel and Grainne Callanan partners in the Financial Institutions Group join Claire Scannell, professional support lawyer to discuss the European Commission’s retail investment strategy.

Look back to look forward 2024 – Retail Investment Strategy

In this episode of Matheson Talks Financial Regulation, Niamh Mulholland partner in the Financial Institutions Group joins Claire Scannell, professional support lawyer to reflect on the developments in the area of fitness and probity throughout 2024 and what is expected in this space in 2025.

Look back to look forward 2024 – Fitness and Probity

In this episode of Matheson Talks Financial Regulation, Ian O’Mara partner in the Financial Institutions Group joins Claire Scannell, professional support lawyer to reflect on current regulatory trends in the area of Financial Sanctions.

Look back to look forward 2024 – AML/CFT

Matheson Talks Fin Reg 2025 - Sanctions

In this episode of Matheson Talks Financial Regulation, Niamh Mulholland partner in the Financial Institutions Group joins Claire Scannell, professional support lawyer to reflect on her observations on the implementation and embedding of the IAF.

Look back to look forward 2024 - IAF

Matheson’s primary focus is on serving the Irish legal needs of international companies and financial institutions doing business in and through Ireland. Our clients include over half of the Fortune 100 companies. We also advise 7 of the top 10 global technology brands and over half of the world’s 50 largest banks. We are headquartered in Dublin and also have offices in Cork, London, New York, Palo Alto and San Francisco. More than 860 people work across our six offices, including 122 partners and tax principals and over 560 legal, tax and digital services professionals.

EBA Guidelines on the use of Remote Customer On-boarding Solutions

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