Europe

United States

Legal Updates & Insights

Tracker, Financial Services Regulation & Compliance - Cross Sectoral

Apr 2015

Article

CBI publishes various reporting requirements for MiFID investment firms, CBI first review of debt management firms, Statement on external review CBI Consumer Protection function, publishes Schedule of Dates for the...

Tracker, Financial Services Regulation & Compliance - Funds

Apr 2015

Article

The ICAV, Central Bank (Supervision and Enforcement) Act 2013 (s48(1) Investor Money Regulations 2015 for Fund Services Providers (SI 105 of 2015) was signed by Deputy Governor (Financial Regulation) Cyril Roux on 25 March 2015, MMF...

Tracker, Financial Services Regulation & Compliance - Investment Firms

Apr 2015

Article

Supervision and Enforcement Act 2013, Client Asset Regulations 2015 for Investment Firms signed, European Securities and Markets Authority (ESMA) enters into a Memorandum of Understanding with Reserve Bank of Australia (RBA) regarding...

Tracker, Financial Services Regulation & Compliance - Banking

Apr 2015

Article

CBI publishes introductory statement by Governor Patrick Honohan at the Oireachtas Banking Enquiry, European Banking Authority (EBA) publishes benchmarking package, EBA requirements for business reorganisation plans, EBA resolution procedures for...

Tracker, Financial Services Regulation & Compliance - Insurance

Apr 2015

Article

CBI Solvency II Information Notes, reserving requirements, non-life insurers, reinsurers, Solvency II newsletter, Competition and Consumer Protection Commission, motor survey, Insurance Ireland Annual Report published, CIRs, ITS, EIOPA review, Commission...

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

Mar 2015

Article

On the Domestic Front, we look at, the ICAV, FATCA, Central Bank Markets Update, a speech by the Central Bank Director of Markets Supervision, Central Bank Reporting Requirements and the...

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

Mar 2015

Article

On the International Front, we look at the MMF Regulation, ESMA AIFMD Q&A, ESMA KIID Q&A, ESMA guidelines and technical standards, ELTIFs, Capital Markets Union, Anti- Money Laundering...

Man sues DPC for failing to conduct an oral hearing

Mar 2015

Article

A Garda has alleged that his data protection rights were breached when a representative of his Credit Union, showed his father his confidential financial statements which indicated difficulties with his...

Supreme Court considers the transfer of registered charges in a cross-border merger

Mar 2015

Article

The Supreme Court recently unanimously dismissed an appeal by Patrick McLaughlin and Roseann McLaughlin (together the McLaughlins) against the appointment of receiver, Tom Kavanagh, and a declaration that Bank of...

What next for renewable energy support schemes in Ireland?

Mar 2015

Article

Alan McCarthy a partner in A&L Goodbody's EU, Competition & Procurement group along with Kevin Feeney and Ross Moore, both Partners in A&L Goodbody's Energy & Natural Resources Group look...

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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

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

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

Man sues DPC for failing to conduct an oral hearing

Supreme Court considers the transfer of registered charges in a cross-border merger

What next for renewable energy support schemes in Ireland?