Europe

United States

Legal Updates & Insights

Tracker, Financial Services Regulation & Compliance - Banking

Feb 2015

Article

Reminder - revised Corporate Governance Code; Department of Finance: Dataset on mortgage arrears and restructures; CBI: new regulations on residential mortgage lending and publishes passporting notification forms for credit institutions

Tracker, Financial Services Regulation & Compliance - Insurance

Feb 2015

Article

Reminder - revised Corporate Governance Code; Solvency II – Commission Delegated Regulation comes into force; EIOPA Solvency II publications and update on Solvency II reporting formats; ECB Regulation; EIOPA updates regarding...

Summary Judgment refused and full hearing ordered in enforcement of loan facility arrangement

Feb 2015

Article

This case concerned an application for summary judgment against two of the defendants.

Insurance Companies Offering Tracking Devices to Face Audits

Feb 2015

Article

Speaking at the 8th National Data Protection Conference, on 28 January 2016, the Data Protection Commissioner (the DPC) warned that in 2016 her office intends to audit insurance companies offering telematics boxes to...

Irish High Court Refuses to Set Aside Arbitral Award

Feb 2015

Article

In Patrick O'Leary Trading as O'Leary Lissarda v John Ryan [2015] IEHC 820 the Irish High Court considered an application for an order pursuant to Articles 34(2)(a)(ii) and (iii) of the...

Court Orders Financial Services Ombudsman to Hold an Oral Hearing

Feb 2015

Article

In O'Shea v The Financial Services Ombudsman [2016] IEHC 6, Mr O'Shea complained of the failure of the Financial Services Ombudsman (the "FSO") to hold an oral hearing into his complaint that...

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

Jan 2015

Article

On the International Front, we look at the ESMA discussion paper on UCITS share classes, ESMA Q&A on ETFs and other UCITS issues, ESMA Q&A on the Application...

Letters of Demand - Standard of proof to demonstrate that a demand letter was issued

Jan 2015

Article

Declan McDonald v Thomas Michael Hill [2014] IEHC 629 In a recent judgment of Mr. Justice Binchy, an issue arose surrounding the standards of proof that a bank must demonstrate to prove...

Reckless lending claim dismissed by the High Court

Jan 2015

Article

The High Court in Harrold V Nua Mortgages Limited [2015] IEHC 15 has again made clear that there is no tort of reckless lending in this jurisdiction and that it is not...

Update on Shared Parental Leave in Northern Ireland

Jan 2015

Article

The Work and Families (Northern Ireland) Act 2015 ("WFA") will come into full legal effect in Northern Ireland in early April 2015, having received Royal Assent earlier this month.

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Legal Updates & Insights

Tracker, Financial Services Regulation & Compliance - Banking

Tracker, Financial Services Regulation & Compliance - Insurance

Summary Judgment refused and full hearing ordered in enforcement of loan facility arrangement

Insurance Companies Offering Tracking Devices to Face Audits

Irish High Court Refuses to Set Aside Arbitral Award

Court Orders Financial Services Ombudsman to Hold an Oral Hearing

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

Letters of Demand - Standard of proof to demonstrate that a demand letter was issued

Reckless lending claim dismissed by the High Court

Update on Shared Parental Leave in Northern Ireland