Directors of regulated financial services providers face an ever-increasing array of obligations, including under the Central Bank (Individual Accountability Framework) Act 2023 (the “IAF Act”). Given the potentially serious consequences for directors if they fail to comply with their duties (e.g. fines, disqualification, imprisonment), it is vital that directors understand and can document compliance with their legal and regulatory obligations.

Susan talks us through her CGIKUKI journey - from her first ICSA qualification in 2006 to becoming Co-Chair of the Jersey Corporate Governance Committee in 2025.

Of general interest to all members.

At a glance for businesses: The European Commission’s 2030 Consumer Agenda (published on 19 November 2025) (the “Agenda”) sets the direction of EU consumer policy for the next five years, with potential implications for digital platforms, retailers, financial institutions and manufacturers.

On 6 January 2025, the Screening of Third Country Transactions Act 2023 (“Act”) entered into full force in Ireland, resulting in a new regime requiring mandatory screening of qualifying acquisitions of Irish target assets or undertakings for national security and public order concerns.

Don’t panic if you are called for interview by the Central Bank of Ireland (the “CBI”) as part of your application for approval for a pre-approval controlled function role (a “PCF role”). The CBI has clarified that “an interview by the Central Bank should not be viewed as a negative indicator.”

The annual deadline for employers and trustees to report share scheme activity to Revenue is fast approaching. All share scheme transactions during 2025 must be reported by 31 March 2026.

Following a consultation process on amendments to the Fitness and Probity (“F&P”) regime (“CP160”) which concluded in July 2025, the Central Bank of Ireland (the “CBI”) has published three further key documents in relation to the F&P review: • a Feedback Statement on CP160 (the “Feedback Statement”) (here); • revised Guidance on the Standards of Fitness and Probity (the “F&P Standards”) (here) (effective from 20 November 2025) (the “Finalised Guidance”); and • consolidated Fitness and Probity Standards - Code issued under Section 50 of the Central Bank Reform Act 2010 (here).

In December 2025, the question of whether a company director or secretary can opt to have a contact address instead of their residential address made publicly available by the Companies Registration Office (CRO) was the subject of a public consultation by the Department of Enterprise, Tourism and Employment (DETE).