Europe

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Legal Updates & Insights

High Court dismisses “creative” defences in summary judgment application

Mar 2016

Article

In ACC Loan Management v Patrick Cahalan, High Court, Noonan J, 3 March 2016 the High Court granted summary to ACC and rejected arguments based on claims of reckless lending and illegal...

Central Bank report on Anti-Money Laundering/Countering the Financing of Terrorism and Financial Sanctions in the Irish Life Insurance Sector

Mar 2016

Article

Earlier today the Central Bank of Ireland (CBI) published a report on Anti-Money Laundering/Countering the Financing of Terrorism and Financial Sanctions (AML/CFT/FS) Compliance in the Irish Life...

‘Strengthening Accountability in Banking’ initiative and HR implications: what comes next?

Mar 2016

Article

As you may be aware, the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA) have been in joint consultation in respect of the 'Strengthening Accountability in Banking' initiative.

Corporate Restructuring in Ireland 2016

Mar 2016

Article

David Baxter, Head of Restructuring & Insolvency, assesses alternative corporate restructuring processes available in Ireland, and highlights recent cases whereby these processes have been applied successfully to execute a deal.

When does “harmless workplace banter” become sexual harassment?

Mar 2016

Article

In today's world it’s sometimes difficult to spot what is harmless banter and what is actionable harassment. It pays to know the difference

Tracker, Financial Services Regulation & Compliance - Cross Sectoral

Mar 2016

Article

On the Domestic Front: Items including the following - First Central Bank of Ireland Commission Meeting Minutes published - Financial Services Ombudsman and Office of the Pensions Ombudsman introduces changes...

Tracker, Financial Services Regulation & Compliance - Investment Firms

Mar 2016

Article

On the Domestic Front: Items including the following – Central Bank of Ireland publishes consultation on a capital requirement framework for market operators.

Tracker, Financial Services Regulation & Compliance - Funds

Mar 2016

article

On the Domestic Front: Items including the following - Investor Money Regulations/ Umbrella Cash Account Update On the EU Front: Items including the following - ESMA Q&A gives detail...

Tracker, Financial Services Regulation & Compliance - Banking

Mar 2016

Article

On the Domestic Front: Items including the following - Central Bank of Ireland issues statement following Banking Inquiry - Central Bank of Ireland publishes Feedback Statement following consultation on a...

Tracker, Financial Services Regulation & Compliance - Insurance

Mar 2016

Article

On the Domestic Front: Items include - Central Bank publishes programme of themed inspections in insurance sector - CBI publishes latest Solvency II Matters Newsletter On the European Front: Items...

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Legal Updates & Insights

High Court dismisses “creative” defences in summary judgment application

Central Bank report on Anti-Money Laundering/Countering the Financing of Terrorism and Financial Sanctions in the Irish Life Insurance Sector

‘Strengthening Accountability in Banking’ initiative and HR implications: what comes next?

Corporate Restructuring in Ireland 2016

When does “harmless workplace banter” become sexual harassment?

Tracker, Financial Services Regulation & Compliance - Cross Sectoral

Tracker, Financial Services Regulation & Compliance - Investment Firms

Tracker, Financial Services Regulation & Compliance - Funds

Tracker, Financial Services Regulation & Compliance - Banking

Tracker, Financial Services Regulation & Compliance - Insurance