trending Market Intelligence /marketintelligence/en/news-insights/trending/yLNeLTsgbqcwkyrxhxfZ5Q2 content
Log in to other products

Login to Market Intelligence Platform

 /


Looking for more?

Contact Us

Request a Demo

You're one step closer to unlocking our suite of comprehensive and robust tools.

Fill out the form so we can connect you to the right person.

If your company has a current subscription with S&P Global Market Intelligence, you can register as a new user for access to the platform(s) covered by your license at Market Intelligence platform or S&P Capital IQ.

  • First Name*
  • Last Name*
  • Business Email *
  • Phone *
  • Company Name *
  • City *
  • We generated a verification code for you

  • Enter verification Code here*

* Required

Thank you for your interest in S&P Global Market Intelligence! We noticed you've identified yourself as a student. Through existing partnerships with academic institutions around the globe, it's likely you already have access to our resources. Please contact your professors, library, or administrative staff to receive your student login.

At this time we are unable to offer free trials or product demonstrations directly to students. If you discover that our solutions are not available to you, we encourage you to advocate at your university for a best-in-class learning experience that will help you long after you've completed your degree. We apologize for any inconvenience this may cause.

In This List

Report: Ireland's central bank rejects extra work in fight against dirty money

Street Talk - Ep. 64: Coronavirus jumpstarts digital adoption

Street Talk Podcast

Street Talk - Ep. 63: Deal talks continue amid bank M&A freeze, setting up for strong Q4

Street Talk Podcast

Street Talk - Ep. 62: 'Brutal' outlook for oil demand offers banks in oil patch no relief

Amid Q1 APAC Fintech Funding Slump, Payment Companies Drove Investments


Report: Ireland's central bank rejects extra work in fight against dirty money

The Central Bank of Ireland does not want to take on additional responsibilities as part of the government's efforts to combat money laundering, The Sunday Times reported, citing the minutes of an Oct. 22 meeting of the regulator's governing commission.

The extra work includes gathering information on non-corporate entities and identifying in a separate register the beneficial owners of all bank accounts and safety deposit boxes in Ireland.

According to the minutes, the central bank said "responsibility for these registers might be more appropriately assigned elsewhere" and that there were various implementation challenges.

The central bank also told The Sunday Times that the transfer of extra workload will help save a significant amount of resources at the institution and avoid differences in the operation of separate registers. It reportedly intends to use a tactical solution if current efforts to persuade the government fail, with a longer term solution to be adopted in due course, according to the Jan. 5 report.

Ireland is establishing a register of beneficial ownership that collects details of the ownership of corporate entities and provident societies in the country, in line with the EU's fourth anti-money laundering directive, or MLD4.