Legal Updates & Insights

Dec 2018

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ESG refinements to UCITS & AIFMD regimes, Cross-border AIF and UCITS distribution, PRIIPs KID, MMFs, Distance Marketing Directive, Brexit, AML/ CFT/ Corruption.

Dec 2018

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Deadlines, Markets Update, Actively managed UCITS, CBI Additional Supervisory Levy for Asset Management Firms, Companies (Corporate Enforcement Authority) Bill, Data processing requiring a DPIA, UK TPR.

Dec 2018

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CRO filing of accounts by AIF investment companies and UCITS investment companies.

Dec 2018

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Anne Hegarty's appearance on this year's I'm a Celebrity has provided a valuable and sympathetic insight into autism...

Dec 2018

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On the domestic front the Criminal Justice (Money Laundering & Terrorist Financing) (Amendment) Act 2018 was enacted and the Consumer Protection (Regulation of Credit Servicing Firms) Bill 2018 was passed by Dáil Ã...

Dec 2018

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It has been a relatively quiet month for funds updates. On the domestic front the Central Bank of Ireland (CBI) published a discussion paper on outsourcing activities in financial service...

Dec 2018

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On the domestic front the CBI Central Bank of Ireland (CBI) published its financial stability note on Irish retail profitability spanning the past 15 years. On the European front it has...

Dec 2018

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On the domestic front the Central Bank of Ireland (CBI) has published Corporate Governance requirements for Investment Firms and Market Operators 2018 and operational and technical arrangements for transaction reporting under...

Dec 2018

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On the domestic front the Central Bank of Ireland (CBI) expects insurers to advise customers about the impact of Brexit before the end of 2018. Proposals were made to introduce new...

Dec 2018

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On 10 December 2018, the Central Bank published  a Consultation Paper (CP 127) on proposed amendments to the Central Bank Prospectus Rules and their consolidation into Central Bank (Investment Market Conduct) Rules.