IRELAND: Central Bank of Ireland Expands Anti-Money Laundering Regime

Cryptocurrency companies in the Republic of Ireland will have to comply with anti-money laundering rules, the country’s central bank has warned.

  • Cryptocurrency traders in Ireland will no longer be able to buy and sell anonymously, the Irish Independent reported Tuesday.

  • Companies offering buying and selling services for cryptocurrency will have to complete due diligence on their customers to account for provenance and destination of their funds.

  • This will bring cryptocurrency organizations on the same footing as mainstream financial services providers.

  • The new requirements will take effect in April when the European Union’s 6th Anti-Money Laundering Directive enters into Irish law.

  • Coinbase Custody International calls Ireland home while Facebook’s diem stablecoin project is also likely to have a presence there.

11 July 2025

CAREY OLSEN: Carey Olsen advises Klar on US$190 million Series C funding round

Press Release from Carey Olsen, Friday 11 July, 2025. Carey Olsen’s corporate team in the Cayman Islands has advised Mexico-based digital bank Klar on its US$190 million Series C funding round,

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13 August 2024

UAE: Strengthening UAE anti-money laundering laws key to tackling evolving threat

The UAE’s amended anti-money laundering laws signal a “transformative shift” in the country’s approach to financial crimes and shows authorities are not “resting on their laurels”,

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8 November 2024

PORTUGAL: Portugal adopts Pillar Two rules

Portugal has now implemented the EU Minimum Tax Directive, introducing into domestic legislation a global minimum tax of 15% for large-scale multinational and domestic groups.The legislation includes

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25 March 2025

EU: EU Platform on Sustainable Finance Proposes New Standard to Help SMEs Access Financing for Sustainability Efforts

The Platform on Sustainable Finance (PSF), an expert group mandated by the European Commission to advise it on the development of sustainable finance policies, announced the publication of a new report,

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