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Individual Accountability Framework in Ireland: What Financial Firms Should Know
What the Central Bank's Individual Accountability Framework covers, its commencement dates, and what is still unclear on the official pages.
The EU Anti-Money Laundering Authority (AMLA): What It Means for Irish Firms
What AMLA is, the key EU AML package dates as shown on official pages, and how Irish firms can prepare for the new rulebook.
Anti-Money Laundering for High-Value Goods Dealers in Ireland
What the AMLCU says high value goods dealers must do under Irish AML law when they take large cash payments.
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Anti-Money Laundering for Estate Agents and Auctioneers in Ireland
What the PSRA says estate agents and auctioneers must do under Irish AML law: risk assessments, due diligence, reporting and record keeping.
Anti-Money Laundering for Credit Unions in Ireland: Obligations and Staff Training
What the 2010 Act and Central Bank documents say about anti-money laundering for credit unions in Ireland, including policies, governance and staff and volunteer training.
Register of Beneficial Ownership (RBO) Ireland: What Companies Must Record
What Irish companies must record and file on the Register of Beneficial Ownership: who is covered, the 25% test, the stated deadlines and what the official pages say about penalties.
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Simplified Due Diligence in Ireland: What the Law Allows and What It Does Not
Simplified due diligence is not an exemption. See what section 34A of the 2010 Act and the Central Bank guidelines say designated persons must assess, record and monitor.
Customer Due Diligence in Ireland: When the Criminal Justice Act 2010 Requires It
When must Irish designated persons apply customer due diligence? A plain-English guide to the triggers, timing exceptions and consequences under the 2010 Act.
AI in Irish Healthcare: The Complete Guide for Employers and Professionals
HIQA guidance, health data risk and EU AI literacy duties all shape AI use in Irish healthcare. This guide explains how they fit together.
Mandatory Training for Healthcare Staff in Ireland: The Complete Guide
HSeLanD modules, resuscitation and infection prevention and control each work differently. This guide explains how they fit together and where to read more.
CPD for Healthcare Professionals in Ireland: The Complete Guide
Doctors, nurses and midwives, and CORU registrants each follow different CPD rules. This guide explains the differences and points you to the right detailed post.
AI and Health Professionals in Ireland: What Regulators Have Said
What the Medical Council, NMBI, CORU, the PSI and HIQA have published about AI use by registrants, and where the pages we read say nothing.