Legal Updates & Insights: P1296 -A&L Goodbody LLP

Legal Updates & Insights

  • article

    Asset Management & Investment Funds: EU & International Developments: December 2018

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

    Asset Management & Investment Funds
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    Asset Management & Investment Funds: Irish Practice Developments: December 2018

    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.

    Asset Management & Investment Funds
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    Asset Management & Investment Funds Q&A: December 2018

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

    Asset Management & Investment Funds
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    Autism in the workplace

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

    Employment & Incentives Belfast
  • Article

    Financial Services Regulation & Compliance - Cross Sectoral November 2018

    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 ...

    Financial Regulation
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    Financial Service Regulation and Compliance - Funds November 2018

    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...

  • article

    Financial Service Regulation and Compliance - Banking November 2018

    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...

    Finance
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    Financial Service Regulation and Compliance - Investment Firms November 2018

    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...

    Financial Regulation
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    Financial Services Regulation & Compliance - Insurance November 2018

    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...

    Financial Regulation
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    Central Bank publishes Consultation Paper on amendments to Central Bank Prospectus Rules and consolidation into Central Bank (Investment Market Conduct) Rules

    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.

    Asset Management & Investment Funds
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    The General Scheme of the Companies (Corporate Enforcement Authority) Bill, 2018

    The General Scheme of the Companies (Corporate Enforcement Authority) Bill, (the Scheme) has been published.

    Companies Act
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    Data Protection Commissioner publishes Annual Report for 2018

    The Data Protection Commissioner (DPC) has published her final Annual Report covering the period of 1 January 2018 to 24 May 2018. From 25 May 2018, the office of the Data Protection Commissioner ceased, and the...

    Commercial & Technology