The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (the Act) was signed into law on 18th March 2021, by Michael D. Higgins, President of Ireland. The Act amends the Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2010 as amended (the CJA 2010) to incorporate the requirements of Directive (EU) 2018/843…
We had a fantastic response to our recent Investment Limited Partnership (ILP) webinar, with more than 320 registering to tune in to the views of our panel of industry experts. The webinar was hosted by Nicola Cowman, Director of Carne Group, with panellist speakers Des Fullam, Group Chief Product & Regulatory Officer, Carne Group, Nicholas…
Over the last month we have been catching up with our clients to gauge their reactions to some recent newsworthy events such as Greensill, Archegos, the Coinbase flotation and Gamestop. One of the interesting points to come out of those conversations is how all of these issues share a common theme related to how weaknesses…
In the month that marks the 35th anniversary of the Chernobyl nuclear disaster, we had the privilege to have Adi Roche, founder of Chernobyl Children International (CCI), sharing a message of courage and hope with all Carne staff. History The radioactive explosion occurred in what is now northern Ukraine, making the world witnesses the…