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Posted by: Peter Oakes, Founder of CompliReg a leading specialist governance, regulatory and compliance strategy firm. Peter established and led the Enforcement and AML/Supervision Directorate of the Central Bank of Ireland as its inaugural Assistant-Director General, then later Director of Enforcement and AML/CFT Supervision.
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 On 04 July 2022 the Finance Minister sought approval from the Government for the text of the Central Bank (Individual Accountability Framework) Bill. The draft legislation is expected to be published prior to the Dáil’s recess on 14 July 2022. Once the draft legislation is published, we will post a link here. [Update 28th July 2022 - The Bill is located here.] Posted by: Peter Oakes, Founder of CompliReg a leading specialist governance, regulatory and compliance strategy firm. Peter established and led the Enforcement and AML/Supervision Directorate of the Central Bank of Ireland as its inaugural Assistant-Director General, then later Director of Enforcement and AML/CFT Supervision.
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