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Legal Updates & Insights

Tracker, Financial Services Regulation & Compliance - Cross Sectoral

May 2015

Article

The Central Bank of Ireland (Central Bank) published quarterly results and forecasts for the Irish economy as at Q2 2015. The Central Bank considers that there has been strong growth in...

Tracker, Financial Services Regulation & Compliance - Funds

May 2015

Article

A new process for submitting the net asset values (NAV) for listed investment funds will be implemented by the Irish Stock Exchange (ISE) in September 2015.

Tracker, Financial Services Regulation & Compliance - Investment Firms

May 2015

Article

Central Bank publishes Consultation Paper on Corporate Governance Requirements for Investment Firms.

Tracker, Financial Services Regulation & Compliance - Banking

May 2015

Article

The Central Bank of Ireland (Central Bank) has published guidance and forms for monthly data required to be provided by monetary financial institutions (MFIs).

Tracker, Financial Services Regulation & Compliance - Insurance

May 2015

Article

The Central Bank of Ireland (Central Bank) has recently published additional Solvency II Information Notes. The first of these, Note 4, outlines its approach to applications for approvals regarding undertaking-specific parameters ...

MMF Regulation

May 2015

Article

On 29 April 2015, the European Parliament agreed its position on MMF reform following a plenary vote.

CJEU considers an allegedly unfair contractual term in an insurance contract

May 2015

Article

In Jean-Claude Van Hove v CNP Assurances SA (Case C-96/14) the Court of Justice of the European Union (CJEU) considered Article 4(2) of the Unfair Terms in Consumer Contracts Directive 93/13/EEC ...

Companies Act 2014 - Key potential side effects for Irish insurers and reinsurers

May 2015

Article

Most of the provisions of the Companies Act 2014 (the Act) are expected to be commenced on 1 June 2015.

Defendant failed to show that there was no negligence in signing loan facility

May 2015

Article

In AIB v Higgins & ors [2015] IECA 23, the Court of Appeal considered the necessary elements of the defence of 'non est factum'. Generally speaking if a person signs a document they...

The Front Page, Asset Management & Investment Funds: EU & International Developments

Apr 2015

Article

On the International Front, we look at the AIFMD Delegated Regulation, ELTIFs, the SFT Regulation, the Benchmark Regulation, the Fourth Anti-Money Laundering Directive and the Wire Transfer Regulation.

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Legal Updates & Insights

Tracker, Financial Services Regulation & Compliance - Cross Sectoral

Tracker, Financial Services Regulation & Compliance - Funds

Tracker, Financial Services Regulation & Compliance - Investment Firms

Tracker, Financial Services Regulation & Compliance - Banking

Tracker, Financial Services Regulation & Compliance - Insurance

MMF Regulation

CJEU considers an allegedly unfair contractual term in an insurance contract

Companies Act 2014 - Key potential side effects for Irish insurers and reinsurers

Defendant failed to show that there was no negligence in signing loan facility

The Front Page, Asset Management & Investment Funds: EU & International Developments