The Front Page, Asset Management & Investment Funds: Irish Practice Developments Mar 2015 Article On the Domestic Front, we look at Deadlines, CB AIFMD Q&A, Companies Act 2014 and Annual PCF confirmation return. READ MORE
The Front Page, Asset Management & Investment Funds: EU & International Developments Feb 2015 Article On the International Front, we look at the MMF Regulation, the Fourth Anti Money Laundering Directive and the Wire Transfer Regulation, the ELTIF Regulation, the EuSEF and EuVECA Regulations, the... READ MORE
The Front Page, Asset Management & Investment Funds: Irish Practice Developments Feb 2015 article On the Domestic Front, we look at deadlines, the ICAV, Central Bank programme of themed inspections and enforcement priorities, Central Bank report on Anti-Money Laundering/Countering the Financing of Terrorism... READ MORE
Central Bank Report on Anti-Money Laundering/Countering the Financing of Terrorism and Financial Sanctions Compliance in the Irish Banking Sector Feb 2015 Article Given that Banks use systems to facilitate the management and monitoring of ML/TF risks and Financial Sanctions, it is important that these systems are operating correctly and effectively. READ MORE
Northern Ireland Open for Business Feb 2015 Article Home Secretary Theresa May has this month announced sweeping reform to the United Kingdom's visa system, endeavouring to attract greater foreign investment through 'Corporate Immigration'. READ MORE
Check out the New Hotel Merger Regime Feb 2015 Article Many hotel sales are now subject to Irish merger control approval due to the change to the turnover thresholds triggering a notification requirement to the CCPC. READ MORE
Irish High Court refuses application to stay proceedings and refer dispute to arbitration Feb 2015 Article In The Lisheen Mine (being a partnership between Vedanta Lisheen Mining Limited and Killoran Lisheen Mining Limited) v Mullock and Sons (Shipbrokers) Limited and Vertom Shipping and Trading BV [2015] IEHC 50,... READ MORE
The Irish Collective Asset-management Vehicle is coming soon Feb 2015 Article The long awaited legislation which provides for the establishment of the Irish Collective Asset-management Vehicle (the ICAV) has now been passed by both Houses of the Oireachtas. READ MORE
Small Business, Enterprise and Employment Bill: The Effects on Companies Feb 2015 Article The Small Business, Enterprise and Employment Bill (the Bill) is currently making its way through Parliament, bringing with it a number of important changes to company law. The intention of... READ MORE
China Proposes Draft New Foreign Investment Law Feb 2015 Article The Chinese Ministry of Commerce ("MOFCOM") released the draft of its proposed new foreign investment law (the "Draft Law") for public consultation on 19 January 2015. READ MORE