Firms need to embrace technology to ensure robust anti-money laundering procedures
Late last year we predicted in these pages that the fine imposed of €9...
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James Treacy On Claire Byrne Live RTÉ One 09/01/2017
James Treacy CEO of StubbsGazette on Claire Byrne Live discussing the Scale...
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James Treacy of StubbsGazette on Newstalk Breakfast Business with Vincent Wall
James Treacy on Newstalk Breakfast Business with Vincent Wall 01/02/2017 Di...
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Foreign vulture funds to step up court actions against debtors
Irish independent published 31/12/2016 Shane Phelan. Foreign vulture funds ...
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Judgments down 30pc to €277.6m in past year
Published by the Irish Independent 31/12/2016.. Data compiled by Stubbs Gaz...
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Irish developers have had to face new realities in the post-crash era
Institutional equity has replaced the compliant bank as the source of fundi...
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Rise of RegTech
Just as we have got used to the ubiquitous term “FinTech” so we are now...
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AML and the problem of “derisking
One of the more welcome aspects of the post-financial crash environment has...
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The overtrading paradox
One of the more extraordinary paradoxes of the Irish economy post-crisis is...
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Ireland - collecting on the export opportunity
The Irish economy is back in full recovery mode and key economic metrics su...
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Panama - The Unthinkable Truth
One of the fundamental truths about journalism is that more often than not,...
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Fintech reaches tipping point for traditional banking
This week may have market the point where the significance of the fintech r...
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Lenders gear up for CCR Launch
Another milestone on the road to the proposed Central Credit Register was r...
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The stakes just got higher for Financial Institutions
New money laundering directive to raise AML/CFT stakes. Just as financial i...
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Fear and Fatigue point to New Credit Union Model
Credit unions are well used to the label of “sleeping giant” of the Iri...
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Regulators turn the screw on AML
By James Treacy, Managing Director, StubbsGazette. Anti-Money Laundering (A...
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2015 – A Turning Point?
It is now becoming difficult to discount the weight of evidence suggesting ...
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Personal Insolvency Emerges from Limbo
The Q3 figures released by the Insolvency Service of Ireland (ISI) indicate...
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The rise of digital payments
Digital payment is the fastest-moving, most dynamic sector in financial ser...
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Futureproofing your financials: How your data can help you get the most value from your customers
by Malka Townshend. All businesses love their customers. Analysis of custom...
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Assure your Revenue with QTOX: Find the Leak and Fix it
By Malka Townhend . Businesses know what it is to communi...
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Detox Your Data: From Big Data to Right Data
. Words by Malka Townshend. Businesses have customers but how well do you r...
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Banks embrace new world of APIs
One of the most compelling signs that traditional, mainstream banks are beg...
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Real Alternatives to Examinership
Article by Jim Stafford partner with Friel StaffordThe commencement of the ...
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Bankruptcy Proposal Goes Too Far
The Oireachtas Joint Committee on Justice, Defence and Equality had extende...
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BALWANTH SINGH
Address: 51 Glenhills Road, Dublin 11
Amount: €128,662.24
OLAN O'CONNOR
Address: Main Street, Lahinch, Co Clare
Amount: €100,524.94
RAYMOND MCCORMACK
Address: 136 Clanranald Road, Donnycarney, Dublin 5
Amount: €94,489.05
SANDRA CONDRON
Address: 136 Clanranald Road, Donnycarney, Dublin 5
Amount: €94,489.05
No records found for this week.