Nov 2017
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From a domestic perspective, the Central Bank has published new application forms and related guidance for authorisation as a Payment Institution and Electronic Money Institution. New guidance has also been...
READ MORENov 2017
Article
From a domestic perspective, it has been a relatively quiet month for investment firms. However, at a European level, ESMA has been occupied with MiFID II/MiFIR related activity. ESMA...
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Article
On the domestic front the Central Bank held its Annual Insurance Industry Briefing; the Civil Liability (Amendment) Bill 2017 approaches final stages. On the European front the European Parliament calls for...
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In this month's funds update we look at speeches made by the CBI's Director of Asset management and the Minister of State for Financial Services and Insurance at the A...
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From a domestic perspective, the main update this month concerns the ongoing Tracker Mortgage Examination and related frequently asked questions document produced by the Central Bank in response to the...
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Construction Wages; Gender Pay Gap; Data Protection
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Article
Corporate Governance Review 2017 - Ireland
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Article
The Financial Action Task Force (FATF) has published its mutual evaluation report (MER) on Ireland following its assessment of the country's anti-money laundering and counter-terrorist financing (AML/CFT) system.
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Article
What is the latest update on the transposition of the Fourth Anti-Money Laundering Directive in relation to the beneficial ownership of trusts?
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On the International Front we look at: ESMA Q&A's on AIFMD and UCITS; MiFID II; EMIR; CSDR; ESMA work; Benchmarks Regulation and AML / CTF
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