Discussion on the proposed register has been ongoing between the banks, the Department of Finance and the Central Bank, a Central Bank spokeswoman said, and engagement has been “positive”.
Legislation to create a database of all bank accounts and account holders in the state is expected to come into effect next month, the Central Bank has said. To prevent money laundering and terrorist financing, banks will be required to pass details of those holding accounts to the Central Bank who will compile and maintain a list of bank accounts and safe deposit boxes in credit institutions in Ireland. The Garda financial intelligence unit will...
Vi har sammanfattat den här nyheten så att du kan läsa den snabbt. Om du är intresserad av nyheterna kan du läsa hela texten här. Läs mer:
Sverige Senaste nytt, Sverige Rubriker
Similar News:Du kan också läsa nyheter som liknar den här som vi har samlat in från andra nyhetskällor.
Right to request remote working legislation ‘weak’ and ‘conservative’ | Business PostUK academic suggests that legislation advanced by Leo Varadkar this month is not in step with modern working world evadiminutive What marie_sherlock said too.
Källa: businessposthq - 🏆 8. / 71 Läs mer »
Dan O’Brien: A number of ifs and buts could yet cloud Central Bank’s rosy forecast | Business PostThe outlook for a return to normal appears comparatively good, but Omicron’s impact has the potential to squeeze global economic activity throughout 2022
Källa: businessposthq - 🏆 8. / 71 Läs mer »
Makhlouf warns government over debt forgiveness plan for companies | Business PostCentral Bank governor says the state has to ‘make its own judgment’ on whether a debt forgiveness scheme for pandemic-afflicted firms is appropriate
Källa: businessposthq - 🏆 8. / 71 Läs mer »
Editorial: O’Halloran case illustrates the perils of doing business in China | Business PostAs China’s powerful leaders increasingly behave in a capricious and unpredictable manner, more organisations and individuals like Irish businessman Richard O’Halloran are in danger of being caught in a nightmare no-man’s land
Källa: businessposthq - 🏆 8. / 71 Läs mer »