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EU and Ireland: December 2025 financial services updates—Central Bank of Ireland AML/CTF bulletin and simplification roadmap; EU AML high‑risk list changes; SIU integration and retail investment package

Published on: 14 April 2026

Published by a LexisNexis Ireland - Banking & Financial Services expert
Legal News
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Article summary

Domestic CBI publishes first edition of the Financial Crime Bulletin

This twice-yearly bulletin is intended to share updates on key regulatory and supervisory developments across anti-money laundering, counter-terrorist financing (AML/CTF), financial sanctions, and fraud. It summarises recent activity in these areas.

The topics covered in the inaugural issue included:

  • risk assessment
  • CBI’s sectoral and firm-specific risk assessments
  • CBI risk evaluation questionnaires
  • monitoring and review of risk assessments
  • crypto-assets and payments
  • fraud and scams
  • financial sanctions
  • the 2024 thematic review
  • international card schemes
  • the EU AML package

CBI publishes roadmap to deliver a more effective and efficient regulatory framework

The CBI roadmap sets out a multi-year programme of initiatives across four areas: supervision, regulation, gatekeeping, and reporting and data. Across these four areas, the CBI aims to reduce regulatory complexity and improve clarity, while preserving key regulatory protections and ensuring resilience...

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