Europe

United States

Legal Updates & Insights

Central Bank News; Consultation on Amendments to the AIF Rulebook (CP99), Reporting Guidance for AIFMs, Markets update and AML/CTF briefing

Dec 2015

Article

Central Bank News; Consultation on Amendments to the AIF Rulebook (CP99), Reporting Guidance for AIFMs, Markets update and AML/CTF briefing.

Issue of unreasonable withholding of consent to assignment considered by the Commercial Court

Dec 2015

Article

In its recent decision in the case of Perfect Pies Limited (in receivership) and Pearse Farrell v Chupn Limited [2015] 11 JIC 0607, the Commercial Court has considered the difficult question of the...

Dolores McGrath v Danske Bank and M McGrath & J McGrath (as Notice Parties) [2015] IEHC 712

Dec 2015

Article

This case concerns the construction of a contract of guarantee which was executed by the Plaintiff in favour of Danske Bank in respect of borrowings of the Plaintiff's husband and...

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

Nov 2015

Article

On the International Front, we look at the SFT Regulation, a Consultation on KIDs for PRIIPS, the Capital Markets Union and an IOSCO report on standards for custody of collective...

The Front Page, Asset Management & Investment Funds: Irish Practice Developments

Nov 2015

Article

On the Domestic Front we look at upcoming Deadlines, updated AIF Rulebook, Fund Management Company Guidance, UCITS Guidance, Common Reporting Standard, Central Bank Report on AML/CFT and Financial Sanctions...

Iranian Sanctions: Opportunities and Risks

Nov 2015

Article

We briefly outline some opportunities and risks associated with the imminent relaxation of sanctions against Iran. We provide general tips for dealing in countries or with entities that may be...

Countering Money Laundering & Terrorist Financing in Gambling - A missed opportunity for Ireland?

Nov 2015

Article

With the increased, Europe-wide focus on countering money laundering and terrorist financing in recent years, it is an anomaly that Irish anti-money laundering and anti-terrorist financing laws have not to...

Requirements for a binding contract for sale of land considered in Maloney v O’Connor 2015 IEHC 678

Nov 2015

Article

In this unusual case the High Court considered the enforceability of a contract for the sale of land to a construction company now in receivership, with much of the argument...

European Commission prolongs State Aid Regime for Irish Credit Unions

Nov 2015

Article

On 16 November 2015, the Commission decided to permit a second prolongation of the Credit Union restructuring and stabilisation Scheme. The second prolongation was from 1 November 2015 until 30 April 2016. The notification has made...

Central Bank Report on Anti-Money Laundering, Countering the Financing of Terrorism and Financial Sanctions Compliance in the Irish Funds Sector

Nov 2015

Article

The Central Bank of Ireland (Central Bank) issued its Report on Anti-Money Laundering, Countering the Financing of Terrorism and Financial Sanctions Compliance in the Irish Funds Sector.

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Europe

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Legal Updates & Insights

Central Bank News; Consultation on Amendments to the AIF Rulebook (CP99), Reporting Guidance for AIFMs, Markets update and AML/CTF briefing

Issue of unreasonable withholding of consent to assignment considered by the Commercial Court

Dolores McGrath v Danske Bank and M McGrath & J McGrath (as Notice Parties) [2015] IEHC 712

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

The Front Page, Asset Management & Investment Funds: Irish Practice Developments

Iranian Sanctions: Opportunities and Risks

Countering Money Laundering & Terrorist Financing in Gambling - A missed opportunity for Ireland?

Requirements for a binding contract for sale of land considered in Maloney v O’Connor 2015 IEHC 678

European Commission prolongs State Aid Regime for Irish Credit Unions

Central Bank Report on Anti-Money Laundering, Countering the Financing of Terrorism and Financial Sanctions Compliance in the Irish Funds Sector