Firms need to embrace technology to ensure robust anti-money laundering procedures
Late last year we predicted in these pages that the fine imposed of €98,000 on Bray Credit Union by the ...
Read More EU urged to halt corporate tax plan until impact studied
The EU’s plan for the Common Consolidated Corporate Tax Base (CCCTB) should be suspended until a country-by-country analysis of its ...
Read More Mortgage lending at Bank of Ireland soars by 30pc in first three months of 2017
Bank of Ireland’s new mortgage lending recorded a 30pc increase in the first three months of the year versus the ...
Read More Receiver appointed by Cardinal Capital to two Genesis Homes units
Two units of Genesis Homes, a homebuilder controlled by former McInerney Holdings chief executive Barry O’Connor, have been placed in ...
Read More INM board members to be reclassified as non-independent
Two members of the board of Independent News and Media will be reclassified as non-independent, non-executive directors, the Irish Independent ...
Read More ESB and Bord na Móna in €500m solar venture to power 150,000 homes
Bord na Mona and the ESB are joining forces to develop four huge solar farms that are likely to cost ...
Read More Impaired loans at State-owned AIB down 70pc from peak
The quantity of impaired loans at State-owned AIB is down 70pc from the peak levels seen in 2013, according to ...
Read More Dan O’Brien: How Ireland’s economy has dodged two potential bullets – for now
One-in-four people employed in the private sector in this State works for a foreign company that sells stuff to foreigners. ...
Read More Embarrassment for AIB as bank fined €2.3m for breach of money laundering rules
State-owned AIB has been hit with a massive Central Bank fine for failing to check if it was being used ...
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