Europe

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Legal Updates & Insights

Tracker, Financial Services Regulation & Compliance - Funds

Feb 2016

Article

On the Domestic Front: The Central Bank published issue 9 of 2015 of its Markets Update. On the EU Front: European Commission publishes letter to ESMA on application of AIFMD passport.

Tracker, Financial Services Regulation & Compliance - Investment Firms

Feb 2016

Article

On the EU Front: Items including the following - ESMA Consultation Paper on the development of MiFIR guidelines - ESMA Guidelines on Cross-Selling Practices under MiFID II now applicable.

Tracker, Financial Services Regulation & Compliance - Banking

Feb 2016

Article

On the Domestic Front: Items including the following - Central Bank of Ireland publishes new regulations for firms lending to SMEs - Central Bank of Ireland develops a methodology for...

Tracker, Financial Services Regulation & Compliance - Insurance

Feb 2016

Article

On the Domestic Front: Items including the following - Central Bank feedback on review of annuity sales process - Central Bank guidance in relation to Fitness and Probity obligations for ...

Safe Harbour will be replaced by an EU/US Privacy Shield - will it withstand Article 29 Working Party scrutiny?

Feb 2016

Article

Following the CJEU decision in the Schrems Case on 6 October 2015 invalidating the Safe Harbour regime, the Article 29 Working Party (the group comprised of representatives of European national data protection authorities ...

New website obligations for online traders

Feb 2016

Article

From 15 February 2016, traders established in the EU that sell or provide goods or services online to consumers must provide a link on their websites to the European Commission's online dispute...

New Irish Grocery Regime From 30 April 2016

Feb 2016

Article

The grocery sector in Ireland will have to cope with a new set of rules from 30 April 2016. On 1 February 2016, the Minister for Jobs, Enterprise and Innovation signed the Consumer Protection...

European Commission approves Acquisition of Topaz, RPIF and Esso Ireland by Alimentation Couche-Tard

Feb 2016

Article

On 26 January 2016, the European Commission approved the acquisition of Topaz Energy Group Limited, Resource Property Investment Fund Plc ("RPIF") and Esso Ireland Limited by Alimentation Couche-Tard Inc ("ACT").

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

Jan 2016

Article

On the International Front we look at the Securities Financing Transactions Regulation, the AIFMD passport, the PRIPs Regulation, EU Financial Services Regulation and PSD2.

The Front Page, Asset Management & Investment Funds: Irish Practice Developments

Jan 2016

Article

On the Domestic Front, we look at Deadlines, Central Bank Markets Update, Central Bank Guidance on Umbrella Cash Accounts, Central Bank UCITS Q&A, CP86 transition timelines, CRS, FATCA and...

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Europe

United States

Legal Updates & Insights

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

Safe Harbour will be replaced by an EU/US Privacy Shield - will it withstand Article 29 Working Party scrutiny?

New website obligations for online traders

New Irish Grocery Regime From 30 April 2016

European Commission approves Acquisition of Topaz, RPIF and Esso Ireland by Alimentation Couche-Tard

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

The Front Page, Asset Management & Investment Funds: Irish Practice Developments