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Legal Updates & Insights

Tracker, Financial Services Regulation & Compliance - Cross Sectoral / Other

Oct 2015

Article

On the Domestic Front: Central Bank publishes findings of Cyber Security / Operational Risk Thematic Inspection. CCPC publish merger Q&A with Director of Legal Services. Central Bank publishes Pre-Approval Controlled...

Tracker, Financial Services Regulation & Compliance - Funds

Oct 2015

Article

On the Domestic Front: Central Bank issues deadlines for pre-Christmas/year-end applications. New prescribed jurisdictions for ICAV migrations. Minister for Finance passes Regulations amending the 2005 Prospectus Regulations. On the International...

Tracker, Financial Services Regulation & Compliance - Investment Firms

Oct 2015

Article

On the Domestic Front: Minister for Finance introduces EC (Credit Rating Agencies) (Civil Liability) Regulations 2015. Central Bank publishes new form for notification of acquisition of qualifying holdings in Investment Business...

Tracker, Financial Services Regulation & Compliance - Banking

Oct 2015

Article

On the Domestic Front: Microenterprise Loan Fund Scheme 2015 dispenses with prior bank refusal requirement. On the International Front: EBA publishes results of the Basel III monitoring exercise.

Tracker, Financial Services Regulation & Compliance - Insurance

Oct 2015

Article

On the Domestic Front: Central Bank publishes Solvency II National Specific Templates. High Court overturns FSO decision on non-disclosure of material fact.

Vacant Site Register and Levy introduced by Urban Regeneration and Housing Act 2015

Sep 2015

Article

Part 2 of the Urban Regeneration and Housing Act 2015, which was commenced on 1 September 2015 pursuant to SI 364/2015, provides for the introduction with effect from 2017 of a vacant site register within each...

Data Subject Access Requests – UK versus Ireland

Sep 2015

article

This article examines a recent English High Court decision, which highlights the diverging approaches of the English and Irish Courts to Data Subject Access Requests.

Client Legal Update: Safe Harbour in Danger?

Sep 2015

Article

The Advocate General, Yves Bot, of the Court of Justice of the European Union (CJEU) yesterday delivered his opinion in Maximillian Schrems v Data Protection Commissioner Case, C‑362/14 (the Opinion).

Summary Judgment refused where construction of contract not straightforward

Sep 2015

Article

In The Governor & Company of the Bank of Ireland v Rogerson & ors [2015] IEHC 560 High Court, Keane J, 14 August 2015 the Bank sought summary judgment from the defendants in the amount of €1...

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

Sep 2015

Article

On the International Front, we look at UCITS V implementing technical standards on penalties and measures, an updated list of AIFMD MoUs, an IOSCO report on peer review of regulation...

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Europe

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Legal Updates & Insights

Tracker, Financial Services Regulation & Compliance - Cross Sectoral / Other

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

Vacant Site Register and Levy introduced by Urban Regeneration and Housing Act 2015

Data Subject Access Requests – UK versus Ireland

Client Legal Update: Safe Harbour in Danger?

Summary Judgment refused where construction of contract not straightforward

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