Europe

United States

Legal Updates & Insights

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.

Dealing with Dawn-Raids by Ireland’s Competition and Consumer Protection Commission

Nov 2015

Article

Ireland’s Competition and Consumer Protection Commission (CCPC) regularly dawn-raids businesses, professional bodies, trade associations and homes. Everyone in business in Ireland needs to be briefed on how to deal...

Rights of residence and the Family Home Protection Act 1976 considered by High Court in Bank of Ireland v O’Donnell [2015] IEHC 640

Nov 2015

Article

Certain defences raised by Brian and Mary Patricia O'Donnell in the latest High Court action taken against them by Bank of Ireland in connection with Gorse Hill in Killiney have...

EU to US Data Transfers

Nov 2015

Article

John Whelan, Head of A&L Goodbody's International Technology practice looks at EU to US data transfers following the recent CJEU ruling.

Report on Anti-Money Laundering/Countering the Financing of Terrorism and Financial Sanctions Compliance in the Irish Funds Sector issue next week

Nov 2015

Article

The Central Bank Report on Anti-Money Laundering/Countering the Financing of Terrorism and Financial Sanctions Compliance in the Irish Funds Sector is expected to issue next week.

Common Reporting Standard (CRS) effective 1 January 2016; Self-Certification Forms/ documentation update

Nov 2015

Article

The Common Reporting Standard (CRS) impacts Irish funds from 1 January 2016. The CRS framework represents a globally coordinated approach to the disclosure of income earned by individuals and organisations in order...

Zero Hours Report Published

Nov 2015

Article

The Government recently published a report entitled ‘A Study on the Prevalence of Zero Hours Contracts among Irish employers and their impact on employees'.

Court of Appeal Sets Aside Order Compelling Parties to Mediate in Personal Injuries Action

Nov 2015

Article

In Ryan v Walls Construction Ltd [2015] IECA 214 (6 October 2015) (Kelly J., Irvine J., Hogan J.), the Court of Appeal set aside an order compelling parties to mediate in relation to a...

High Court Allows Company to Claim Legal Advice Privilege as Successor in Title

Nov 2015

Article

In Sports Direct International Plc v Minor & ors [2015] IEHC 650, Sports Direct International plc (“Sports Direct”) sought an order enforcement of various agreements which they alleged governed the relationship between the...

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

Nov 2015

Article

This section seeks to capture all other regulatory developments in the financial markets including regulation of brokers, intermediaries, FX markets, credit servicing firms, credit unions, moneylenders, retail credit firms, debt...

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Legal Updates & Insights

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

Dealing with Dawn-Raids by Ireland’s Competition and Consumer Protection Commission

Rights of residence and the Family Home Protection Act 1976 considered by High Court in Bank of Ireland v O’Donnell [2015] IEHC 640

EU to US Data Transfers

Report on Anti-Money Laundering/Countering the Financing of Terrorism and Financial Sanctions Compliance in the Irish Funds Sector issue next week

Common Reporting Standard (CRS) effective 1 January 2016; Self-Certification Forms/ documentation update

Zero Hours Report Published

Court of Appeal Sets Aside Order Compelling Parties to Mediate in Personal Injuries Action

High Court Allows Company to Claim Legal Advice Privilege as Successor in Title

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