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How Covid reality is forcing landlords and suppliers to be creative on collecting debts. What is happening in the market place.
By Jim Stafford   We are seeing a different type of client during th...
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FATF outlines an action plan to deal with the rising money laundering risks
FATF and G20 held a conference on the 14th of October to tackle the ongoing...
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Ireland and the FinCEN files
The data showing FinCEN Files transactions graph shows more than $35 billio...
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Corporate Insolvency Statistics August 2020
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Top Corporate Insolvency Practices July 2020
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How businesses are being affected by COVID-19 shutdown
The Covid-19 shutdown has had a huge and varied effect on the health of Iri...
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Reinventing business as usual
By Simone Caron Restrictions were being lifted in phase 2, allowing busine...
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The figures don't lie - and a deep recession after this pandemic looks inevitable
By James Treacy As we begin to exit the Covid lockdown, business activity ...
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Project restart - A new beginning
By Simone Caron Project restart - It means businesses can resume operatio...
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“Right to be Forgotten” clashes with Euro AML regulations.
James Treacy , Co-Founder International Fraud Prevention   A landmar...
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Organised crime poses major risk to Europe's €750BN Covid-19 rescue package - Commission's Justice chief
By STEPHEN RAE   EUROPE’S massive €750BILLION Covid-19 re...
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Business Credit Scores Crucial During Economic Crisis
By James Treacy - Publisher StubbsGazette   Touch wood, it appears t...
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We’re developing new data tools which will make decision making on credit, loans and debt recovery more informed
After the last economic meltdown in 2009, President Obama’s former Ch...
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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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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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